Abuse to Bitcoin address
13nEYoq4BSjQ3CUBfqFHjJtJMoaqw97Jj4

« previous address

File Abuse Complaint Add Tag and Link Sign Message

next address »

pump pool scammer

Abuser: CTCModerators, Crypto Trading Channel

Fake pump and dump pool group, as soon as you try to withdraw the "profit" you've made they ban you

United States, 2020-09-22 00:02:05

fake bitcoin pump and dump pool group

Abuser: @CryptoChannelbot @CryptoTradingChannelBot @CTCmoderators

Using telegram they steal money from honest people may be based in Turkey following what I could trace back from there channels Behind telegram accounts / channels: @CryptoChannelbot @CryptoTradingChannelBot @CTCmoderators https://t.me/Binance_Trading_Crypto_Pumps Crypto Trading Signals ✅(over 1 million subscribers!) VIPPumpDeposit https://t.me/CryptoBinanceTA CryptoBinanceTA CryptoBinanceTA_Bot bit.ly/binance-referral Also may be using wallet : 18SWwzvdkJf42UXCPxz58h3gUiycHnUC2x

United Kingdom, 2020-09-29 19:00:06

Bitcoin signals scam

Abuser: CTCModerators

they take your money as soon as you want to withdraw. Then block and ban you

United Kingdom, 2020-10-04 10:13:17

scam

Abuser: @CryptoChannelbot @CryptoTradingChannelBot @CTCmoderators @VipPumpDepositBot

they take your money as soon as you want to withdraw. Then block and ban you, I also fall in yet another blow more bandits unfortunately have no high profit ... this is a dream

Brazil, 2020-10-05 20:16:22

Pump scam

Abuser: Crypto Trading Signals on Telegram

It seems really legit after watching the channel for six months and I transferred over BTC and watched it grow until one day out of the blue, I was banned for no reason. Thinking it was a mistake, I reached out to the "moderators" who have ghosted me for two days now.

United States, 2020-10-18 16:19:36

Pump scam

Abuser: @CryptoChannelbot @CryptoTradingChannelBot @CTCmoderators @VipPumpDepositBot

They let you deposit, choose how much you want to invest in the pump they run (you're completely hands-off beyond that), and after a few weeks they ban you for no reason at all and the mod channel goes dark. Nobody responds. Do not give your money to these scammers. They're based in Turkey, if that can help anyone. I lost thousands to this.

United States, 2020-10-18 18:33:53

Ransomware

Abuser: @CryptoChannelbot @CryptoTradingChannelBot @CTCmoderators @VipPumpDepositBot

Will get you to send them money for the VIP channel, then have you send money for *them* to use in pumps, promising you can withdraw at any time. You can't. They ban you and keep all your money.

United States, 2020-10-18 22:58:50

Scam

Abuser: Telegram [Crypto Trading Signals ✅] | @CTCmoderators | @CryptoTradingChannelBot

I have been scammed ???? by this sophisticated group ???????????? Crypto Trading Signals ✅ ???????????? in this sophisticates scheme involved: 1. ???? Public channel ???? [Crypto Trading Signals ✅] 2. ???? Support team ???? [Crypto Trading Channel Moderators] / @CTCmoderators 3. ???? Subscription bot ???? [CryptoTradingBot] / @CryptoTradingChannelBot 4. ???? Private channel ???? [CTC VIPchannel] 5. ???? Trading bot ???? [VIPPumpDeposit] / @VipPumpDepositBot 5. ???? Public channel ???? [Crypto News Channel]

Israel, 2020-10-23 22:53:43

Pump and dump scam

Abuser: CTCModerators

Well known scammers. They have a public group which has a million subs but they are all bots (google "buy telegram subscribers"). They lure you in to get a VIP subscription, if you try a "small entry basic" pump you may get a small pay out if you say youre testing the system (this will never be more than the VIP fee). When you try a big pump they take your money and block you. Its a scam.

United Kingdom, 2020-11-15 02:29:26

Bitcoin tumbler

Abuser: CryptotradeFx

How I got my lost my funds recovered in binary options through the help of SUMMITRECOUP DTCOM is unbelievable, I have been in deep shit all this while I almost lost all I have invested a total of $325,680 with CryptotradeFx from day one, I tried all I could to remain unbeatable I never gave up, sometime ago I was referred by a friend to Summitrecoup for assistance with their master class intelligence and strategy I was able to recover all my funds with Profits. I’m so delighted that such a thing can happen… all thanks to a company like this who makes it possible.

United States, 2021-12-13 04:45:57

Ransomware

Abuser: other

He stole all my wallet balance of around 800,000 USD pretended to be wallet issue resolver used walletresolve.co for stealing my Cryptocurrencies. BTC--1.00667374-BTC bc1qss4p0ps4gkh9gdgnwkkcckyjd3m0sfmdzcpe5a bc1q90aa4rjh2c3tdk0t0n87uhpxzl5vwsrf4k4vy7 bc1q3uke909ru7vnq9c8hn7g66hhg29nqp0dmwlqvl 17GxmMMn2i91GueHubQBMUMYHfAAU7Vdye --Binance-- 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s around 1400LTC from My LTC wallet address : M8mTB3twxeDNDaqiovSRFgc7QNeRq4CN5N All reached in this address than he sent all to LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg Below you can see the transaction chain... LTC -1,326.09676741 LTC to ltc1qll74hjpdl3r8dq74fjq2kwvcd4q5a85f2fftk8 -1,326.0966564 LTC to ltc1qkgsd8hw5upuv53u7c2xyugwh2uva22xly8efzr -5.33333333 LTC to Lhn4saQui2osR61LHPw2Jf1ZgtoQo4Mdqg --1,320.76327787 LTC to ltc1qgszu2vffsdwjqmwc9sr6g0ny9uxpwmen9cvjea -21.752 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--350.29640891 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --1,299.01123267 LTC to ltc1qyn4yf2zjdmsr62umd35tzzm397wwnrmru4tpjr -648.648 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--407.782612 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --650.36318747 LTC to ltc1qlct0xvuvdf379806upx64p7lpss60mrd8dvsyt -500.0 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--865.16436108 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --150.36314227 LTC to ltc1quqnmt68pfccpdquha6cr3dcw3rv4zclwuglych ..150.36310387 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--639.90193238 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg

Ukraine, 2021-12-13 06:43:03

Ransomware

Abuser: other

Ukraine, 2021-12-13 06:43:12

Ransomware

Abuser: other

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com

Ukraine, 2021-12-13 06:43:21

Abuse to Bitcoin address 13nEYoq4BSjQ3CUBfqFHjJtJMoaqw97Jj4

Abuse to Bitcoin address
13nEYoq4BSjQ3CUBfqFHjJtJMoaqw97Jj4