Submited Tag:
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Compromised Private Key:
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Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.04.28
Mentions on the Internet:
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Last update: 2024.04.28
Scam Alert:
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Last update: 2024.04.28
Abuses:
12aAEnfc6192cm4KLfV5eY13jYRqy684Ym has been reported as fraudulent (9 times)
Bitcoin fraud
Abuser: Digital Wealte, Digital Bintong
Scam people into bitcoin investment opportunities
https://wap.dgwet.xyz/
United States, Reported at: 2021-01-04 07:33:55
Bitcoin Abuse
Abuser: Digital Bintong
Scammed people into Bitcoin investment by real money at 39898982.xyz/lLyK
Vietnam, Reported at: 2021-01-17 03:54:47
Ransomware
Abuser: Li Han Chen
They asked me to trade, and when I made a lot of money, they never let me withdraw the money. They also asked me to pay 5000 usd to withdraw. After I paid that amount, they said I was suspected of money laundering. I asked them to show evidence and they didn't. They also said they would find and kill me. Please do something about this. They are so evil. Vietnam, Reported at: 2021-02-13 18:16:44
Ransomware
Abuser: Li Han Chen from Digital Bintong, formerly known as Digital Wealthe
They asked me to trade, and when I made a lot of money, they never let me withdraw the money. They also asked me to pay 5000 usd to withdraw. After I paid that amount, they said I was suspected of money laundering. I asked them to show evidence and they didn't. They also said they would find and kill me. Please do something about this. They are so evil. Vietnam, Reported at: 2021-02-13 18:18:14
Ransomware
Abuser: Digital Bintong
Cheat people to recharge money into the platform and never allow them to withdraw. The number of the abuser is Li Han Chen: +85255940426
Customer service:
+85292486724.
When I asked them to allow me to withdraw money, they said I have to recharge a lot of money to withdraw. When I knew it was a scam, they said they would ask their lawyers to find way to put me in jail (for asking them to pay me back the money) Vietnam, Reported at: 2021-02-13 18:22:52
Darknet market
Abuser: digital bintong new name bitbase pro and bit finance
Cheat people to recharge money into the platform and never allow them to withdraw. The number of the abuser is lin junqi: +852557435360 Customer service: +85292486724.
France, Reported at: 2021-03-15 00:29:36
fake exchange, online dating scam
Abuser: Hundsun, Hang Seng or CBIX
Online dating scam in which a Chinese girl/guy entices you to a fake Chinese exchange where they'll "teach" you to buy up or down BTC futures of 30s, 60s, 180s or 1-hr duration. You'll win a lot but it doesn't matter because you can't withdraw for various reasons (need to pay margin loan or taxes first, anti-AML regulations, etc). See this post https://support.hbfile.net/hc/en-us/articles/900003462106-6-6-Risk-Reminders-on-Preventing-Investment-Fraud-by-Means-of-Preventing-Online-Dating-
Fake exchange website: https://www.rioajsd88.vip/ (keeps changing)
WhatsApp of "customer service": +1 (607) 286-2229, +1 (619) 367-0711
<[email protected]>; <[email protected]> United States, Reported at: 2021-03-18 19:23:58
New about Hang Seng
Abuser: Maoan Zhang
bahela.vip which is there website address, you can see what are they doing, another name is Hang Seng, or Heng Seng, I do see another post few month ago
https://www.bitcoinabuse.com/reports/12aAEnfc6192cm4KLfV5eY13jYRqy684Ym
The same Group for what they did
Which they basiclly stole my dad's 20k in USD 30k in USD for other shit fees United States, Reported at: 2021-04-10 02:32:41
Ransomware
Abuser: Heng Seng
Addon for LAST file, the one who was being abused is my dad, Maoan Zhang United States, Reported at: 2021-04-10 03:03:20
Full abuse report for Bitcoin address 12aAEnfc6192cm4KLfV5eY13jYRqy684Ym