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Last update: 2024.09.12
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Last update: 2024.09.22
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Last update: 2024.09.22
Abuses:
1D2c6MAKA3FEsNvtm5JNsbP9WoviDqYy7F has been reported as fraudulent (4 times)
Blackmail scam
Abuser: keep any aye on this address
lots of splitting payments into other wallets etc . I don't know what they are trying to hide? its all there.
United Kingdom, Reported at: 2021-03-27 00:57:15
Blackmail scam
Abuser: clearsave.io digitalcurrencymarket.io dcmarket.io
transaction 733521f182d2b0822ef9a594d17a81e2f04f8505d1a9c73e16587732b255c2b8
shows this stolen money going back to what a suprise the binance hot wallet.. binance you will be paying a lot of people back in the future watch this space United Kingdom, Reported at: 2021-04-27 23:08:44
investment scram
Abuser: Coinlife ,PivoTech Global Ltd, Superfive / Super5
I received a cold call from a person named Ramon, he said he was from a trading company called Coinlife. He said it would only cost $250 and I could start making money with them, so I agreed to this. The next day he called me and explained the $250 was only the registration fee and I would need to transfer more money. I agreed to a few thousand and we started trading. He would log into my computer via AnyDesk and TeamViewer at different times, so he had access to my computer and placed the trades, the first few weeks everything seemed fine and my profits seemed to be going up. Then he said he would not be in the next week and my account would be fine just leave everything the way it was. In this next week, my account kept losing money on the trades he had placed then, $12,351 trades disappeared. I was at a heavy Loss. I contacted them via email within 15 minutes. A manager named Frank rang me and started saying this should not have happened Ramon made mistakes etc, now he took over the account and recover all money lost and make me big money, but I had to invest more money. He wanted an extra $2600 and he would make me a VIP. I would get Gap events, I would get the best spreads, the best signals. So, I didn’t want to lose the money I had put in so I agreed, this was the start of much larger problems, over the next few weeks the account got worse and once again Frank rang and this time we had an argument I said I thought he was supposed to help me, he blamed the markets even myself, but not himself, he again asked for more money to fix the account, this time I refused, so he threatened me in writing via a wire that he would destroy my account, he had a reputation, it would all crash in parts, he promised if I didn’t invest more money, in the end, he did this to me 2 times, the 3rd I refused and closed the account and looked for someone that could possibly help me. I have lost $20000. These people especially Ramon have turned my life upside down.
Hungary, Reported at: 2021-07-07 11:53:27
investment scram
Abuser: Banc de Luxembourg
I filled a form to purchase Yuan from the Banc De Luxemburg/500€. Adam Weiss contacted me and I invested 10.000€ and got a bonus of 5000€, they said when I want to withdraw this 5000€ will be deducted from the amount. We communicated through WhatsApp and calls. I made the transaction via Coinbase and I was able to withdraw 10999SFR to my bank account. Then Adam told me to continue trading so I deposited to Kraken (2 deposits) of 142572.25 SFR as he said there`s a special short-term investment 20 days and highly profitable but required 200K. He then told me the trading slots for 200K were already full but there`s the place for 250K. He then asked the finance department for a loan of 50K for me to be able to participate. I had to write an acknowledgment of the loan but I made sure I add the line loan to be deducted from profits. I was really not planning to go ahead with it but he said it`s a short-term investment and really profitable. When the project started, he said he lost his voice and needs an operation. At the end of the trading period, my account was on 698491.21€, and he asked me how much I would like to withdraw, I said 160K because I thought the 50K would be deducted. Then he told me they don`t accept my withdrawal request until I don`t pay the 50K, but strangely they never asked me to pay the bonus which they give in the first time. The financial department did not accept it and I didn’t have money to pay the 50K. He then told me he got an extension from the legal department to pay back the loan. I truly believe at this point I have been scammed. I have asked several times for their license number and have been informed that they are governed by a Crypto trading under the name of Tradestone. Hungary, Reported at: 2021-08-17 13:48:18
Full abuse report for Bitcoin address 1D2c6MAKA3FEsNvtm5JNsbP9WoviDqYy7F