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Last update: 2024.05.04
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Last update: 2024.05.17
Scam Alert:
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Last update: 2024.05.17
Abuses:
1Fph3xByGuQwyL8AT26CVeQNqAx1LTkBXp has been reported as fraudulent (6 times)
Offered mining service but just took bitcoin with no returns. Took $5,000 USD worth of bitcoin from me
Abuser: www.Diamondtradepro.com
Offered mining service but just took bitcoin with no returns. Took $5,000 USD worth of bitcoin from me
United States, Reported at: 2021-01-28 02:54:58
Bitcoin tumbler
Abuser: www.diamondtradepro.com
Uses fake website to falsely mine bitcoin for unrealistic profits. Scam United States, Reported at: 2021-01-28 03:22:30
bitcoin mining scam
Abuser: www.diamondtradepro.com
bitcoin mining scammed me out of $5,400 usd worth of bitcoin. say's his name was Liam Gabin phone number 1(305) 831-0367 also diamond trade pro support number 1(205)732-7144 United States, Reported at: 2021-01-28 06:48:40
Blackmail scam
Abuser: www.diamondtradepro.com
Liam Gabin uses facebook his phone number 1(305) 831-0367 also diamond trade pro support number 1(205)732-7144 please shut them down. Fake website United States, Reported at: 2021-01-28 07:15:38
Darknet market
Abuser: Greg Martinez
https://diamondtradepro.com/
https://diamondtradepro.com/register.php?eviveros
Hello please see website above this is where i was scam. He provide me with my referral link too which i refer 3 of mine friends. Greg had an ad in facebook and that is how we started conversation he explain the system and how it worked it seem reasonable to be as i heard around there are platform to reinvest bitcoin in mining platform. After signing up within few hrs my balance went up and he reached out to check in thru out the day. After two days mining and already had 3 of my friends signed up Greg requested more money to do an update to the system which I disagree and he said since i was the up-line i need to do so otherwise my account was going to be stop. My friends and I didn’t believe that so we started asking all questions and he asked to do a group called which we did we said we were not going to pay then he proceeded donate the money to active the account again. He used my bitcoin wallet and he sent out a email which i will at to this complain as he has my information im afraid of him stealing my identity. Please see email he sent out and please guide me what to do. He asked for photo id, dob, home address,cellphone, and security question.
Thank you
Hello
Your current mining session has been placed on hold due to the fact
that the signal has been very weak and a signal upgrade is needed on
your mining account. The signal upgrade fee is $1500 this fee is both used for the maintenance of This miners and to acquire software update for your account and when the upgrade
is done it will increase your expected profit returns. As part of our KYC protocol we would be needing your United States, Reported at: 2021-02-13 22:39:55
Darknet market
Abuser: mailto:[email protected]
Spam website United States, Reported at: 2021-02-14 02:30:47
Full abuse report for Bitcoin address 1Fph3xByGuQwyL8AT26CVeQNqAx1LTkBXp