Same user as message below: This is the wallet adres he let me send my BTC: 1Q8pXzYRWAQVWMQ6mGP8UZcRyCiHGChN5Y And this is their phone number: +447727422510. They do the most conversations over whatsapp. And this is the wallet where it all finally go: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Netherlands, 2021-08-02 15:19:06
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.
Italy, 2021-08-05 00:52:21
I was scammed through Telegram. My funds were then stolen on a website offering high yield, cryptocurrency investments. The website uses a pooled trading template. The funds ended up in the same wallet. The scammers tried to get me to deposit more and said I would have to then send more BTC to make a withdrawal. The website appeared 6 weeks ago, it says a million customers have chosen them as their broker. The funds all seem to go to this same wallet address.
United States, 2021-08-10 23:31:35
After following my transactions through blockchain, all transactions seem to funnel down to this address. Bitcoin Abuse shows this address is seen in a number of scams. Avoid this website. Note: do not put in more money than you are willing to lose. Follow a small transaction to see where it goes before trusting any site.
United States, 2021-08-11 12:08:44
See warning below this one... The site is Smart Hashes Bitcoin Mining (smarthashes.com)
United States, 2021-08-11 12:11:12
Sender says he has compromised webcam footage of "Having a good time with yourself".
United States, 2021-08-11 22:50:11
After my funds were stolen they can be traced to ending up in this wallet. The same address has disbursed about $120 Million in BTC since yesterday. The same address presently shows holding 3,870BTC and $306 Tether.
United States, 2021-08-12 01:25:58
Trade Santa is a trading bit linked via API to your exchange. My trading was going well until the bots I build on their website didn`t want to work or open trades, it persisted till a day. I was in touch with the support via telegram, they told me I had a bug and could lose all my funds. They told me to follow their instruction and open a Binance and download a trust wallet and move all my funds. I said I would transfer my found to cold storage, they told me I would transfer the error bug with my funds to cold storage and in that case, the bots won`t work, said all my found must go to trust wallet. I followed their instructions and opened a trust wallet but I also proceed to send some of my funds to cold storage. They had a group chat on telegram as “Santa`s helpers” but they suspended me so I could only communicate with him and the CEO Pauline. They were really stubborn that I have to send my found-to-trust wallet and have to follow their instructions in order to not lose my funds. After I managed to move my funds to trust wallet I still continued to follow their instructions, they said in order to remove the bug on the bots I must transfer through trust wallet $150K, so I did but I sent it out immediately to cold wallet. . I struggled to get the trust wallet to link with binance, when they sent a link it asked for my seed phrase, so I said no. They said Santa`s helpers care and I must follow their process, so I did open the link and copy-paste the seed words, and bang, gone was my funds, immediately they blocked the communication with me. When I was not suspended from the group chat 24H later I sent a voice mail to warn other people on the group and they blocked me. I have photos of all the transaction IDs and addresses where the funds were transferred out of my trust. I was so under pressure and wasn't thinking straight. They scammed me out of $143k. I have sent them numerous emails on [email protected] with zero response.
Hungary, 2021-08-13 09:17:58
fake trezor website claiming memory malfunction , asks for seed to recover bitcoin , boom btc gone , fuck you
New Zealand, 2021-08-16 11:52:26
blackmail with the mode of purchasing goods USD 1200
Indonesia, 2021-08-17 12:20:58
Donucen uložit BTC na investiční účet coinsnets.com na menu Aim coin a dovolili mi i výběr peněz ale jen jednou...pak jsem investoval vše a o vše přišel.. stydím se
Czechia, 2021-08-18 11:59:38
I have searched with the suspect mode jumped the account and ended up in this wallet I have several sites that the suspect used I have held a lot of evidence i can share it in any sosmed but its not my type
Indonesia, 2021-08-18 15:49:28
This Guys are stolen from my son. They contacted with him through Twitter with an Impersonate account which was opened under Coinbureau Guy. They asked him to deposit to their website which is cryptasset.net. That was his money which he is using for his health recovery, becuase its getting more and more expensive so he just wanted to do some good thing for himself and his family. So far we are located their other business/website on the internet which is PRIMEBITSAFE.COM. I told them that I am about to report their business to the police and for beginning they just send us $500 back to our vallet and asked 20 days to send the other part.
Canada, 2021-08-20 01:47:09
Is there anybody who can arrest that evil? FBI is not bothered so who?
Czechia, 2021-08-20 21:54:24
I had opened an account with cexio app apparently they clone my account, then call me to get the info, unfortunately I do believe, but it was an scam and I have check the blockchain transactions that's the last address until they split it into a thousands of wallets. https://blockchair.com/bitcoin/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Costa Rica, 2021-08-21 20:42:04