Abuse to Bitcoin address
1FBB5DiLCcTuSXXN2Wfzsgknc7Xaz7RK3n

Blackmail scam

Abuser: Andrew

Asking me to transfer btc

United Kingdom, 2020-10-29 19:06:06

scam exchange

Abuser: btclivetrading.com

1FBB5DiLCcTuSXXN2Wfzsgknc7Xaz7RK3n Asks you with transferring funds from less known exchange. This exchange never processes withdrawals and their support is poor. Support ticket on btclivetrading com redacted1234 11 Jan 2021 21:51:22 Please unlock withdrawals. I either get "too many requests" or "deposit 0.01 BTC first". Thank you Support 11 Jan 2021 21:52:36 Hello, Dear user! Your account is not activated. This funds was transferred from another user Our system works in automatically mode so he can not recognize transfer as deposit. You Need to make a Deposit in the amount of 0.01 BTC or equivalent amount in any other currency redacted1234 11 Jan 2021 21:58:28 Just deposited 0.33 eth. Is that enough? Support 11 Jan 2021 22:04:38 Let me check. Support 11 Jan 2021 22:12:01 I am sorry but you had to send exact amount 0,3282 this is will be exactly 0,01btc Because our system work full in automatic mode he can recognize deposit only if you send exact amount redacted1234 11 Jan 2021 22:14:18 how can I guess that in advance? I sent more just to be sure it covers 0.01 in full. If it is the case I need to withdraw my eth back and swap them for btc. Is there any other way I can unlock the account? Support 11 Jan 2021 22:16:44 Only with depositing exact amount

Czechia, 2021-01-12 02:10:57

Blackmail scam

Abuser: BTCLivetrading.com

A guy claims his BTC is locked up in Bolivia or something and says he needs your help to withdraw it. You register on a sketchy website and then he sends 2 transactions. 1 as a test, and then when you get that, you get the full amount. After that, you try and withdraw to his address outside of the exchange and it says your account's funds have been frozen and to deposit .01 BTC to unfreeze them. Reaching out to support they tell you the only option is to deposit .01 BTC. It's a fucking scam. I ain't depositing diddly. Used throw away emails and a virtual machine, just in case. Waste of a half hour, or however long it took me. You give people the benefit of the doubt and they always take advantage. Lmao.

United States, 2021-01-24 03:25:01