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Last update: 2024.11.01
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
16SGkdY2qbSvm7WpUttBZfB2vqzUYiyJfr has been reported as fraudulent (4 times)
Investment Scam
Abuser: Hoidex.com
Contacted by this site, and asked to transfer my BTC to their exchange. convert it to 'NSC' which they were saying was new. The site has gone down and so has my money.
United Kingdom, Reported at: 2020-08-12 18:35:18
Scam
Abuser: Hoidex.com
Converted Bitcoin to 'NSC' on this site, the results looked promising up until the day it went 'live' then couldn't draw out any money/profit, nor was I able to re-convert back to Bitcoin either to send back to Coinbase, watched as all money was drained away (invested and profits alike) and then site closed down, all hope of regaining money now lost. United Kingdom, Reported at: 2020-09-14 09:44:39
Fraud
Abuser: Hoidex.com
I've been contacted to invest in NSC on Hoidex.com, as the other people that reported the events on this site. Then, the site disappeared, with all my money.
Italy, Reported at: 2020-10-14 10:15:16
Ransomware
Abuser: Hoidex.com
This scam website hoidex.com lured me to invest BTC to buy fake NSC, then closed the website, stolen my investment and other victims. I had to contact coinfirm reclaim crypto to have them help me to recover my crypto.
United States, Reported at: 2020-11-04 19:34:08
Full abuse report for Bitcoin address 16SGkdY2qbSvm7WpUttBZfB2vqzUYiyJfr