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Last update: 2024.11.19
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Last update: 2024.11.27
Scam Alert:
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Last update: 2024.11.27
Abuses:
1EFxhjJh2WnJtQaoB6A7Nh6LwJoGYnUr66 has been reported as fraudulent (6 times)
Blackmail scam
Abuser: [email protected]
He is a scammer. He has cheated on me $ 200 and now demanding $455. Kindly take appropriate action against this man. My I'd is [email protected]. kindly refund my money back. Or allow to withdraw my money by globecryptoinvestment app.
India, Reported at: 2020-07-19 13:44:43
Blackmail scam
Abuser: Latrex John frx
He scam me, too many extra charge and fees. Too many promises. Dont trust this Btc Address. Track all related btc adress. Scammer Latrex John frx scam 600$ and blackmail. Kryptomarket.com sucks
Philippines, Reported at: 2020-12-26 15:44:08
Blackmail scam
Abuser: Latrex John frx
He scam me, too many extra charge and fees. Too many promises. Dont trust this Btc Address. Track all related btc adress. Scammer Latrex John frx scam 600$ and blackmail. Kryptomarket.com sucks Philippines, Reported at: 2020-12-26 15:44:16
Ransomware
Abuser: Kings crypto market-Raymond
I invested $200 to get $2000 in 24hrs. He have an FNB account to deposit the money. He said I must deposit $500 still to the FNB account. Then he said I must register with Kings crypto market. Then when I try to withdraw $4050 in the account the system said I must wait while the withdrawal is being processed. Then he said I must pay $500 which is the withdrawal fee. He deleted our conversation when I asked questions. But he's still waiting for me to deposit that money.
South Africa, Reported at: 2021-01-27 16:11:37
Ransomware
Abuser: ACST and BSQ
i traded with ACST and BSQ with D the amount traded is 4.50lakh and profit is 252000USDT but can not withdrawal because they are asking for 20% commission. But also sarah Asst told me that if I pay only 5000USDT then one will help but after paying that too I did not get withdrawal. Life is going in a lot of tension, so I contacted an expert on telegram :Rykabalan who helped me recover my money back and give me safe guard to trade .
United States, Reported at: 2023-01-07 10:07:12
Bitcoin tumbler
Abuser: Fx_tracy
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately United States, Reported at: 2023-01-07 16:30:27
Full abuse report for Bitcoin address 1EFxhjJh2WnJtQaoB6A7Nh6LwJoGYnUr66