Scammers used BLOCHAIN.COM platform to create a 'Payment Request' indicating I was an account on my own. To take the money It was compulsory to verify my identity by sending 10% of the money present in the wallet. I also was contacted by phones +34 632 68 98 13 and +34 642 67 59 86.
Spain, 2020-12-29 13:47:21
This is the wallet where money from Tessline scam in 2019 were stored and still scamming until now.
Philippines, 2021-01-03 02:43:56
On 1.2.2021 my bitcoin (0.18) were transferred out of my wallet to the address bc1qhs8j62sms9t5apxqsff5dwqsferz9656e3r35t. When I followed it, it finally appeared in this wallet.
Austria, 2021-01-07 10:15:56
Please report/fix root repair bootstrap
Canada, 2021-01-09 01:12:33
Know as Tfinch#5640 in Discord. Uses the following Github: https://github.com/MotoAcidic So-called C++ dev . Makes projects using half ass forking methods and after that tries to blackmail to expose used passwords. BTT username : Acidic Do not use his services.
Netherlands, 2021-01-11 04:25:22
Hong Kong girl with Tinder suggest to invest into HGR cryptocurrency at bitcok.net. Withdrawel unpossible. Traced the BTC back to this wallet.
Germany, 2021-01-16 11:55:55
Scammed me for large amount money, harassed, threatened me kept telling me to buy bitcoin to retrieve mine back then pretended to send his own to get my coins back and then threatened me to pay him back in bitcoin, faked telegram trader @PARRYBUYSELLBTC OR PRIMARA PARA Constantly told me to finish trsde which I never created or I will be reported to cops. It was same person aka Luca. Based in Toronto.
Canada, 2021-01-17 09:08:39
scammed me for some money around 6 months ago
Poland, 2021-01-19 23:08:58
I was called an investment and transferred to the address specified by the other party, but it was a fraudulent site. I followed the money I transferred and followed the address. Then I arrived at this address.
Japan, 2021-01-20 05:18:09
Turn $350 into $1800 in 24 hours Peace of Crap!
Philippines, 2021-02-04 00:00:00
One of linked address from scam site address
Thailand, 2021-02-06 07:13:02
Giveaway Scam impersonating Elon Musk
Germany, 2021-02-08 02:05:59
https://www.blockchain.com/btc/payment_request?address=1DfFxT7qkdi2R8pZMRq33eEbXuuXEqxzWJ&amount=9.236609
Ukraine, 2021-02-08 18:18:04
Agreed to have account managed but as I went to withdraw, similar story and they tried to blackmail me.
United Kingdom, 2021-02-17 04:16:28
Mandala exchange (MDX) has you deposit funds on their site to buy MDX token then when you try to withdrawal funds from site they withdrawal with a huge amount of btc to your address with a very low transaction fee, the transaction seems to appear in your wallet but it is not actually confirmed and gets stuck eventually the transaction will be unconfirmed and funds will be sent back to their account.
United States, 2021-02-19 21:44:40