Abuse to Bitcoin address
1FqSVjPQWZGnPsRp922SYmCQpctXwwE3Gf

Bitcoin tumbler

Abuser: cryptomerchantbank.co

Contacted by a Ryan Stanfield [email protected] / Whatsapp No. +2348154306200 with login credentials to an account on cryptomerchantbank.co. The account is 0.01 BTC short of 1 BTC and Ryan told me that I can take the 0.99 BTC if I topped up the 0.01 BTC. I topped it up and tried to withdraw but couldn't. Also tried contacting their support but the emails are not going through. I believe this is an insider job at cryptomerchantbank.co because 1. The balance clearly shows up after the topup - https://imgur.com/a/64tfsmM 2. Error message prompting you to topup - https://imgur.com/a/X2gX3OH 3. [email protected] email not working

Kenya flag Kenya, 2018-11-28 15:38:54

Bitcoin tumbler

Abuser: Crypto merchant bank

I just cant transfer btc anymore from this stupid side cryptomerchantbank they must be sued ,and i should get back my btc

United Arab Emirates flag United Arab Emirates, 2018-12-12 07:03:33

Bitcoin tumbler

Abuser: ryan stanfield

account that does not allow transfers, its a scam

South Africa flag South Africa, 2018-12-28 21:50:44

Ransomware

Abuser: unknown

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Contacted by a Ryan Stanfield [email protected] / Whatsapp No. +2348154306200 with login credentials to an account on cryptomerchantbank.co. The account is 0.01 BTC short of 1 BTC and Ryan told me that I can take the 0.99 BTC if I topped up the 0.01 BTC. I topped it up and tried to withdraw but couldn't. Also tried contacting their support but the emails are not going through.

Netherlands flag Netherlands, 2018-12-29 10:46:14

Bitcoin tumbler

Abuser: Daniel Cunningham

Is using an instagram account posing as a possible "sugar daddy" to lure girls in. He then asks them for their bank information.

United States flag United States, 2019-01-02 02:59:35

I came across this address https://www.contact-book.xyz/1707/TGIR9L.php

Abuser: https://www.contact-book.xyz/1707/TGIR9L.php

I was looking up a phone number on google chrome browser, and this address https://www.contact-book.xyz/1707/TGIR9L.php was the 2nd result in the search results displayed on the results page. The link was to a Crypto Merchant Bank website, this person's Login info & their password were posted up on this webpage and were legitimate. I don't know why this kind of information would be displayed for anyone & everyone to see on the internet. I unwittingly came across this information, very random indeed. Have a good day!

United States flag United States, 2019-01-30 20:27:24

Ransomware

Abuser: ryan stanfield

Ryan's info is also found on this site: http://number-id.online/3120/ZI4JXT.php

Finland flag Finland, 2019-02-02 14:26:36

Blackmail scam

Abuser: Ryan Stanfield, Crypto Merchant Bank.

This bank has an employee called Ryan Stanfield who scams sending emails to random users asking for 0.01BTC saying that once you sent that money you can retire 0.99BTC from his Wallet (from the Crypto Merchant Bank) also he uses Instagram to pretend to be a "Sugar Daddy" then he asks for the girl's bank info.

Mexico flag Mexico, 2019-02-24 01:42:23