I tried to exchange 0.005BTC to ethereum through the website on July 2nd. I was told to send the BTC to this address:1B1VCfcNtqZHUZ7zWnPTT5udpbDRQXmQ8F. After weeks, then months of waiting I never received my exchange, neither was my Bitcoin returned to my wallet address. I traced the address I sent the Bitcoin to and it led to the address i'm reporting. I believe the scammer is the owner of the address. Please look into it!
Nigeria, 2020-08-16 02:18:28
Someone hacked my CRO account, converted my CRO to BTC and sent them to this address
Portugal, 2020-12-19 17:03:23
They got my btc from my wallet and sent to this address any one can help?
United Kingdom, 2021-01-09 01:10:05
I traced to where I sent my bitcoins to this scammer and the final place is this address. This gang has millions of dollars in Bitcoins.
Canada, 2021-02-05 15:02:11
Traced my transaction of $600 USD through to a wallet address after it never appeared in my exchange account. Following from that address I can see that it has been transferred to this wallet address. Fucker nicked my $600.
New Zealand, 2021-02-11 09:50:45
I hacked my trezor, and they passed it from one wallet to another to reach this that has 450,000 btc, mail is [email protected] my mail address is [email protected]
Germany, 2021-02-15 08:18:45
On February 12, I had taken out everything I had in the trezor, the funds from wallets without history were transferred to 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 that from what I read in other pages belongs to this page https://es.enjin.io/
Argentina, 2021-02-15 09:50:38
In date 8 may 2021 at 2.45 pm he go inside my wallet (i don't know how can) and he transfer in another wallet. I see with blockchain.com all step and arrive in this address
Italy, 2021-05-19 19:01:14
The reported wallet is changelly.com mainwallet. They're scamming a lot of users if a never ending kyc loop, if you provide legal issued documents they wont accept it without any reason. Please feel free to google changelly fraud, or look onto trustpilot and reddit. Sources: They're doing selective scamming, in the hope the user will give up. Changelly – Please read: https://redd.it/8bdigt, https://redd.it/6u8tfh, https://redd.it/6sb3fy https://www.trustpilot.com/review/changelly.com?stars=1
Norway, 2021-05-31 17:17:36
This is one of the main wallets BTC ends up from ROFX investors. ROFX is a ponzi scheme that recently went awol.
New Zealand, 2021-09-21 11:58:11
These criminal move all scammed funds from one to another wallet all the day. They have created uncounted wallets which contains funds from scam from innocent people worldwide for almost 2 billion dollar. They run a fake company to scam people which was named as Otpfx. Now they have established another company with the name FXCT INVESTMENT. Be aware of these hellish criminals son of bitches will never have enough ane keep scamming til death. To hell with these rascal as they deserve to be.
Norway, 2021-09-25 20:13:29
Manda emails de sexo duro
Spain, 2021-09-25 22:47:08
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
Nigeria, 2021-09-26 06:10:20
U mother fucker creation of blockchains rascals are also criminal, fuck u with ur mychargeclaim.com, u n this mother fucker blockchain people should blast to hell. Who creats such criminal n are home og criminal, i hope soneone take action againt these criminal of blockchain hellish peoole aswell as scammers. Mother fuckers all of u hellish people. Fucking own mother every morning to get here
Norway, 2021-09-26 09:13:06
These rascals are no doubt greedy hellish inhumans have been put to earth they fuck their own mother for money.
Norway, 2021-09-26 16:04:08