Abuse to Bitcoin address
1J1KzpjSe2Kqya4SQvHhinpGsiKJKEcVyQ

Fake Investment Exchange

Abuser: https://futabas.app

Targets online dating sites to lure them into cryptocurrency investment. They are using bhpt.io as commodity and https://futabas.app to conduct a fake exchange platform. Here's the btc address (1J1KzpjSe2Kqya4SQvHhinpGsiKJKEcVyQ) and the usdt address (0x0B90931A9136bd07d08deEbd9C020827D680b712) for depositing the coins. I have checked them and found out that these have other transactions other than mine. Already a total of $72,000+ while I have only sent total of $600 dollars as a deposit.

Philippines, 2021-06-27 14:58:52

Blackmail scam

Abuser: Futaba

They reach people on dating app (like Facebook dating) and propose to trade cryptocurrency such as BTC or ''BHPT''. They invite you to join their trade app called "Futaba". First they give you money as a reward. You trade on the platform with the help of the person you met on the dating app. Your first transaction is a success and you can withdraw money on your Binance account. Then they ask to put more as a deposit. I put 940$ and get 26000+ on the Futaba app. Then, the customer service says that you have to pay taxes to withdraw the money. Of course it's fake and the whole app is a fake.

France, 2021-07-03 10:21:40

Ransomware

Abuser: Dating sites

Targets in dating sites and lure you into the scam. Initially they show lot of profits and with crypto BHPT or sort futures. Be careful when they mention about futaba, bhpt, crypto. I suggest dont take tips or hints from someone you met in dating sites even if she's Megan fox

Kuwait, 2021-07-28 15:37:32

Ransomware

Abuser: Futaba

The person you found via a dating app and you've been chatting in WhatsApp encourages you to invest in BHPT, likely a fake crypto, via a fake platform called Futaba. The app is available here: <https://www.futabas.app/> and the website is <https://www.futaba.bet/>. The person helps you to buy and do trading and you can benefit a lot as the price is artificially manipulated. To gain your trust for further investment, they allow you to transfer small amounts in the beginning from the platform to your safe wallet let say in Binance. However, as soon as you try to transfer a big amount, they block you and ask you to pay the tax because of high benefits you made. They give you an address to pay the tax of course not from Futaba but from other platforms like Binance. In my case, they claim to be based in UK with UK phone numbers of the dating person and the platform customer service. I could find a bank account associated with them which is based in Hong Kong. I'd be happy to share the account details with legal authorities.

Switzerland, 2021-07-31 12:56:23

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 telegram address https://t.me/helponline24

Ukraine, 2021-08-01 04:21:10

Ransomware

Abuser: Futaba

Based on my personal experience with them from the time I withdraw it remains on processing as of the date of this writing, it never goes to my Binance wallet. Prior, to this I had made a trial to operate on this platform sometime in June 2021 for USD 500 only and earned at least USD 125 in few days. Then withdrawn my assets by transferring them to my Binance wallet without any problem. Recently, having confidence that the platform actually works well, I had decided to deposit USD 2,200 on Futaba digital platform and buy BHPT by someone you met on dating site who eagerly encourages you and promotes this cryptocurrency and this platform. When you earned at least USD 500, this person who use to assist you suddenly vanish and you cannot contact. Thus, it opts for you to operate on your own. When I had decided to withdraw my assets following the same procedure as I did before and it goes well and my assets went to the processing stage, but my money was trapped there until now. When you report this to their Customer Service they will accuse you that your withdrawal address is detected abnormal by the blockchain system and that your account will be temporarily frozen and cannot withdraw and trade and you have to pay USD 1,000 and ask you to provide your valid IDs and certificates. May this be a warning, do not recharge more money, because still, you cannot withdraw your assets from their platform. They will also remove your exchange function on the platform and the service center will block you as well, thus you cannot do or report anything about your assets that is been trapped on their platform and remain on processing status.

Qatar, 2021-08-08 17:08:24

Ransomware

Abuser: Tradestation

Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Tradestation to be precise, having deposited over $75,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Dont hesitate to contact them if you need any help. They’re the Best out there.

Ireland, 2021-08-09 19:38:29

Ransomware

Abuser: Futaba platform

Can you help me to get my money back

Philippines, 2021-08-12 09:27:27

Ransomware

Abuser: Futaba Digital platform

Is coinwalletrecoup.com legit in recovering the money lost on this kind of scam, please advise and whoever have first hadn experience to testify.

Qatar, 2021-08-12 15:58:47

Ransomware

Abuser: ransome

i lost over 120 000 USDT on Futabas.app, is coinwalletrecoup.com serious or the next Fake?

Switzerland, 2021-08-13 12:03:24

Ransomware

Abuser: Futaba Digital platform

What is the purpose of this "file report"? No one take an action on this and not even addressing our queries for assistance. Is this for compilation only? Words without action is dead.

Qatar, 2021-08-15 10:28:36

Ransomware

Abuser: Tradestation

Good day everyone reading . If you are seeking  means to recover cryptocurrency , tokens, coins and funds lost to any form of online scams in binary options, forex crypto-trading and investment , do yourself a favor and contact Coinwalletrecoup . Com. This recoup company literally saved my life when they helped me recover tokens of over $233,000 from online rippers impersonating group admins on WeBull and Tradestation, my 12 phrase got compromised .They had my blockchain wallet ransacked it and I was left with nothing. I almost lost all hope till I read a review online about this company Coinwalletrecoup . Com  that saved my life by helping me recover my stolen funds. I provided details of the incidence and necessary information to complete recovery program and  under a week my coins and tokens  were recovered by them. All thanks to  COINWALLETRECOUP . COM . You Are the Best!!

United States, 2021-09-06 13:14:36

Ransomware

Abuser: Idexvip.com, futurewallet.me

They are a gang of criminals based in Singapore who create fake crypto currency platforms once you deposit the money you can no longer withdraw it

United Kingdom, 2021-09-22 20:22:54

Ransomware

Abuser: other

I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq

Ukraine, 2021-11-26 18:28:39

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: https://globalcharge-back.com

Ukraine, 2021-12-11 06:58:55