Abuse to Bitcoin address
17ozBiEY1B5aTE1xgueMj19buoU7KXJidF
Blackmail scam
Abuser: athanasios
false btc use
Albania, 2020-10-26 18:39:44
Investment scam
Abuser: Redfin Capital Ltd
Alexander Keane called me he convinced me to take their minimum management package of €25kWe agreed I will be withdrawing €4k every month one month after I finish funding the account They used Covid-19 lockdown as an excuse to delay withdrawal Company was changed to Mister trader they transferred funds €48000 from my previous account to the new account without my involvement Tried to convince me to invest more by changing the guy assigned to Edwards with better experience When those techniques failed they had another guy Emerson A guy called me from compliance from Cayman Offshore Bank and told me Capital Coins tried transfer my funds to Mister trader they stopped them and they will do the necessary to return the funds to the actual owners He told me the scammer are keeping my money under a specific bitcoin wallet:12HJvFz8YGhQsha4nEiD5oWtckXmw973yB He told me it was necessary to pay $1200 He told me the scammers are using my account to trade but they had manipulated the account They are saving all the money in that bitcoin wallet I paid $1200 By the amount has increased from €66900 to about €200K.He said it's necessary to pay €795 to send the money to my bank account I argued with him he disappeared after some time he came back insisting that it's necessary to pay to complete the transfer process But the amount in the btc wallet kept increasing After receiving the money he said the money was too big to be sent back to me through a credit card and they are not allowed to send money to Qatar due to some tax and regulation requirements I must open an account at their Cayman Offshore bank and become their customer to enable them to channel those funds to that account For an offshore account €6K required I contacted Cayman Bank They told me that the amount required to open an account with asset protection is $3685 When I informed him about this He disappeared
Hungary, 2020-12-24 12:31:14
One of Hacker Serial wallet
Abuser: Buying wallet assets that are hacked
This wallet and some other wallets related to this, buy wallet assets that are hacked
Germany, 2021-02-08 09:40:50