Abuse to Bitcoin address
3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG

scammer

Abuser: fake mex group

The scam gang is running a fake app(https://www.faz888.xyz/down/mex/), pretended to be the official bitcoin exchange app that belongs to the MEX bank group. The wallet address of the phishing app is 38fkgdSnG7pAo966ksneaunqoeNstHPn3R. I have reported this address, but the major address of this scam gang should be 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG And please take a close look at this address and also monitor this address and its related addresses, there are many other people who are scamming by the fake app. We should stop this crime.

Germany, 2021-02-04 16:50:28

Investment Scam

Abuser: 43.132.66.109

This is the big pot of gold for a scammer group that uses WhatsApp to lure victims into a variety of different investment scams. Most of their websites are hosted at IP 43.132.66.109. You will find them under various names like ubayadm.com, ubaycenter.com, Utipmax.com, Vlades.com, Fxccb2c.com, Zbgtop.com, Blockintop.com, Bitchemtop.com, Bitchempro.com, Blockincenter.com. It's all the same application code with a different skin. All of the money leads back to this address. For example, currently if you get scammed, your Bitcoin will go to 3BQz9u8mGx3kef4vQWkU39hSJ7feaP3DZL. However, that just transfers over to the big pot of gold at 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG. Of of now, this group has amassed $16M USD by luring victims with attractive young Chinese women who will build a relationship with you over the course of weeks or months, and show you how much you can gain by investing in their fake platform/currency/etc... I've been researching this group for some time now with multiple confirmed contacts. I get sick to my stomach to watch their balance grow.

United States, 2021-10-19 08:54:22

Blackmail scam

Abuser: H5.ndsuntra.com

Connected to the Chinese pigslaughtering scams, this is where all the money seems to go. The fake websites appear to be an exchange called “BiUP.” I’m shocked at how much money has been through this scam account.

United States, 2021-11-20 02:17:49

investment scam

Abuser: Sandwind global ltd

The address is linked to a romance trading scam operated in South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask cryto exchanges to refuse operations from these addresses or freeze the wallets. The scam broker is https://sandwind.xyz/

Belgium, 2021-11-24 00:09:27

investment scram

Abuser: Coinyee

I was contacted via FB messenger about a landscape photo I posted on my page. Before replying I checked out this person’s FB profile and one of her interests was also photography. The conversation soon led to where are you from etc. She was coming to visit Ireland in October as her parents lived here. I checked out the businesses she “supposedly” worked for, based on her FB info and all were legitimate businesses. She asked to switch to WhatsApp and asked for my number. The conversation on crypto investing soon began and she showed me receipts of the large profits she was making at the direction of her “Dear Uncle George” who was a retired broker from Wall Street turned advisor for Coinyee. I was then lured via the promise of romance and wealth. I was introduced to uncle George who helped me open an account on Coinyee.net and explained the process of transferring funds from my crypto wallets to Coinyee. After the initial transfer, he did an “investment strategy” with me which returned a profit. I was told the more Euros in my balance the more he could invest the more I would profit. I was skeptical but she said she would help increase my balance and lodge $50k this, of course, led me down the path of it. I was told that her $50k had no proof of origin and they froze my account with a balance of $174,234 including profit/loss and her $50k. The balance is still showing. I was told to lodge a further $60k to release the freeze on the account. I lodged another EUR 10k when reality hit me. I had been having conversations with their customer service over a period of time on various items. They told me they will remove my fund at the end of October unless I pay the outstanding amount to unfreeze them. I found some other people, most of them Canadian who was also scammed. They had a “victims” group WhatsApp chat going and continue to do so. Coinyee.net is still live and my balance is there to see.

Hungary, 2021-12-07 15:15:55

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 04:02:48

Blackmail scam

Abuser: Japanese-Chinese girl scams through tinder with cryptocurrencies https://spacechainup.com/

This girl calls herself Anna, says she is Japanese and contacts you on Tinder, after talking for a couple of months, she mentions that she has confidential information about an important cryptocurrency investment opportunity called SPACE. after convincing you to invest you realize that it is impossible to withdraw your money and the supposed profits. I know that it is almost impossible to recover my money, but I am going to publish the wallet addresses, maybe someone knows what to do with this data.

Colombia, 2022-02-18 21:41:00

Bitcoin tumbler

Abuser: cityinvestgp

Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mr harry he’s a genius Contact MAIL : harrysunan25@gmail.com WHATSAPP :+12512023957 It is also important to be patient and really calm during the process.

Nigeria, 2022-02-18 23:06:13

Bitcoin tumbler

Abuser: Fx_murphy

I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: Ellenvasquez771@gmail.com He will recover your lost bitcoins back fast and smoothly... You can WhatsApp her via ‪+1 (772) 405‑3905‬. And you will be amazed….!!!

United States, 2022-02-19 03:26:12

Ransomware

Abuser: Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.

Nigeria, 2022-02-19 06:49:14

Blackmail scam

Abuser: www.nysetdfvq.cc

The address is linked to a romance trading scam operated in South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask crypto exchanges to refuse operations from these addresses or freeze the wallets. The scam brokers are www.nysetdfvq.cc

United States, 2022-08-02 00:53:05

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge

United States, 2022-08-02 08:26:05