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Last update: 2024.05.04
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Last update: 2024.05.06
Scam Alert:
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Last update: 2024.05.06
Abuses:
16Pxzit14U4NUSocpsYVqQyntugwiK4zAE has been reported as fraudulent (14 times)
Claiming to be bitcoin trader
Abuser: m.sgccoin.com
Met Icey on Facebook Dating on June 7, 2021. Invested in their bitcoin scam and have since been defrauded a total of $50,000USD. They scammed me through these websites m.ldccoin.com and m.sgccoin.com.
United States, Reported at: 2021-06-16 19:55:21
Bitcoin Scam
Abuser: Icey, Peach, 1 (318) 490-8785, 1 (302) 495-6105
Goes by Icey and Peach, uses phone numbers 1 (318) 490-8785 and 1 (302) 495-6105 on WhatsApp. They change the number for "work account" or "personal account" reasons. Seems to find people on Facebook Dating, says they are from China and/or Singapore and expanding their business into either Denver, CO, Los Angeles, CA, or Delaware. Perpetually say they'll be coming into town "next month". Refuses to video chat, but will send photos of a Chinese woman. Says their business is in "custom goods" so there's nothing for them to show you. Will compliment your appearance and then talk about their genius uncle who has worked on Wall Street for 20 years, and sends her "bitcoin trading tips". Says she is confident in her skills, and will teach you, but won't actually share any specifics. Sends messages like "My uncle just sent me a trading tip about the Bitcoin market.Now I'm going to follow my uncle into the market.I'll share it with you when it's done" with differing grammar / punctuation. United States, Reported at: 2021-06-28 15:29:10
Met on hinge
Abuser: Alina Lin (661-308-1249)
Kept enticing me to go on sgc coin like stated above said exactly what prior person said about uncle in wall street for 20 years. Sent extravagant pictures of her self owning clothing business(brilliant) and some daughter. Wanting to plan future together. WILL NOT VIDEO CHAT but will send pictures and voice chats. Sent pics of drivers license to sgc coin, got verified, then was asked to wire 5k worth of funds when she said I wouldn't have to. Do not fall for this, because I didnt United States, Reported at: 2021-07-07 19:48:03
Website scam
Abuser: 213-693-9825
Via a dating site enticed me to try crypto contracts after a few weeks of chatting. Offered to teach me how to do the trades. Communicated via WhatsApp 213-693-9825 United States, Reported at: 2021-07-23 04:14:22
Scam
Abuser: m.sgccoin.com
Like others, randomly contacted over WhatsApp. Very convincing lady going by the name Anne, friendly conversation that feels real. Talked about Crypto trading and recently continuing to push to sign up to m.sgccoin.com - I got suspicious when looking at the site as it is listed as trustworthy. Thank you to other comments here, I have not registered and will block the user. Do not fall for this, I almost did
United Kingdom, Reported at: 2021-07-29 10:03:30
sgccoin.com
Abuser: m.sgccoin.com
Contacted by someone named Chen An (Chen Ann) over Whatapp. Conversation felt very real for 4-5 weeks. Showed me a platform m.sgccoin.com where she invested on margin crypto trades.
To "teach" me how to do it, even gave me access to an account to practice a trade. I got really excited and invested 22k.
Yeah, I lost 22k. Be weary because it felt very real.
My only solace is after a week of positive trades (my 22k grew to 31k) I was about to invest another 30k more, but decided to do more research on this Chen An and the sgccoin.com platform. Realized that the sgccoin.com whitepaper is a copy of the "Bee Token" Whitepaper.
Stay clear friends. It feels VERY real, but it's not real at all. United States, Reported at: 2021-08-11 04:13:46
Luring to invest on dummy site
Abuser: Jayne +852 6467 9784
Same as others. Woman contacted me random on WhatsApp from +852 6467 9784 trying to get me to invest into crypto on sgccoin.com. she even video chatted once. She was quite convincing even when I was too cautious. Luckily I found these reviews. Thank you guys!
Poland, Reported at: 2021-08-12 09:21:54
Scam
Abuser: sgccoin.com
I met a cute girl named Anna Evelyn on Facebook. Then she gave me the number +852 5260 8576 and we talked nicely on Whatsapp for 2 weeks. She said she owns 40% in a clothing company. She said that she had been investing in the site sgccoin.com for 3 years already, said that it was owned by a New Zealand company and showed allegedly screenshots of payments. I checked this site, it turns out the domain was registered in 2021 in China. I checked the reviews on it and ended up here. So, they wanted to deceive me, but could not.
Ukraine, Reported at: 2021-08-15 20:17:30
Scam
Abuser: [email protected]
Like others I was contacted randomly by a woman with Malaysian phone number. After 10 days she tried to attract me to investment thru scgcoin.com. Professional coin market website but thanks to this site I realized that this was a scam.
Montenegro, Reported at: 2021-08-20 18:33:43
Blackmail scam
Abuser: https://www.sgccoin.com/#/home
Similar to other people experience, this beautiful lady based in Hong Kong (phone # +8 526 683 5909) contacted me through whatsapp claiming to own a real estate business. She shared her exotic life style pictures and her investment details. She also shared her username and password to SGCCOIN website and showed me the trade details and how she made thousands of dollar trading in crypto currency. She introduced me to her contact in SGCCOIN (+8 526 683 3569) to help me open the account. Though I got suspicious about the whole transaction and did not invest $20K which she said is the minimum required to assign an analyst. I have filed a report to Hong Kong police, HK trade commission and Hong Kong CEO and awaiting feedback from them. Please be aware of this website https://www.sgccoin.com/#/home United States, Reported at: 2021-08-25 13:50:40
Full abuse report for Bitcoin address 16Pxzit14U4NUSocpsYVqQyntugwiK4zAE