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Last update: 2025.04.21
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Last update: 2025.04.23
Scam Alert:
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Last update: 2025.04.23
Abuses:
19q9ndLpYWrQGXcqFs9Hq8ZxgQcPjJ6gqz has been reported as fraudulent (1 time)
SCAM fake Cryptocurrency
Abuser: https://www.xk2.app/
The scam is the promotion of a new Crypto Coin, CBCC, developed by the Peoples Bank of China, and promoted exclusively by pretty chinese girls engaging with Western and other guys only, to buy the Coin during the 'pre-release'phase.
his scam utilizes a fake trading platform; a fake crypto-currency; fake people faking you out of honest money. The first contact is through social media, in my case Instagram but could be Facebook, or elsewhere. The scam is carefully managed to win your trust; make it appear that your contact does not need the money and is successful in her own right and only wants to help you get wealthy beyond what is normally possible. She will confine communication to whats app chat texts and recorded message.
The platform set the opportunity to withdraw back 2 transaction (small amounts in BTC) just for gain your trust! after that no more opportunity to withdraw.
Switzerland, Reported at: 2020-10-17 10:15:27
Full abuse report for Bitcoin address 19q9ndLpYWrQGXcqFs9Hq8ZxgQcPjJ6gqz