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Last update: 2024.11.09
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
1FqSVjPQWZGnPsRp922SYmCQpctXwwE3Gf has been reported as fraudulent (8 times)
Bitcoin tumbler
Abuser: cryptomerchantbank.co
Contacted by a Ryan Stanfield [email protected] / Whatsapp No. +2348154306200 with login credentials to an account on cryptomerchantbank.co. The account is 0.01 BTC short of 1 BTC and Ryan told me that I can take the 0.99 BTC if I topped up the 0.01 BTC. I topped it up and tried to withdraw but couldn't. Also tried contacting their support but the emails are not going through.
I believe this is an insider job at cryptomerchantbank.co because
1. The balance clearly shows up after the topup - https://imgur.com/a/64tfsmM
2. Error message prompting you to topup - https://imgur.com/a/X2gX3OH
3. [email protected] email not working
Kenya, Reported at: 2018-11-28 17:38:54
Bitcoin tumbler
Abuser: Crypto merchant bank
I just cant transfer btc anymore from this stupid side cryptomerchantbank they must be sued ,and i should get back my btc
United Arab Emirates, Reported at: 2018-12-12 09:03:33
Bitcoin tumbler
Abuser: ryan stanfield
account that does not allow transfers, its a scam
South Africa, Reported at: 2018-12-28 23:50:44
Ransomware
Abuser: unknown
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Contacted by a Ryan Stanfield [email protected] / Whatsapp No. +2348154306200 with login credentials to an account on cryptomerchantbank.co. The account is 0.01 BTC short of 1 BTC and Ryan told me that I can take the 0.99 BTC if I topped up the 0.01 BTC. I topped it up and tried to withdraw but couldn't. Also tried contacting their support but the emails are not going through.
Netherlands, Reported at: 2018-12-29 12:46:14
Bitcoin tumbler
Abuser: Daniel Cunningham
Is using an instagram account posing as a possible "sugar daddy" to lure girls in. He then asks them for their bank information.
United States, Reported at: 2019-01-02 04:59:35
I came across this address https://www.contact-book.xyz/1707/TGIR9L.php
Abuser: https://www.contact-book.xyz/1707/TGIR9L.php
I was looking up a phone number on google chrome browser, and this address https://www.contact-book.xyz/1707/TGIR9L.php was the 2nd result in the search results displayed on the results page. The link was to a Crypto Merchant Bank website, this person's Login info & their password were posted up on this webpage and were legitimate. I don't know why this kind of information would be displayed for anyone & everyone to see on the internet. I unwittingly came across this information, very random indeed. Have a good day! United States, Reported at: 2019-01-30 22:27:24
Ransomware
Abuser: ryan stanfield
Ryan's info is also found on this site:
http://number-id.online/3120/ZI4JXT.php
Finland, Reported at: 2019-02-02 16:26:36
Blackmail scam
Abuser: Ryan Stanfield, Crypto Merchant Bank.
This bank has an employee called Ryan Stanfield who scams sending emails to random users asking for 0.01BTC saying that once you sent that money you can retire 0.99BTC from his Wallet (from the Crypto Merchant Bank) also he uses Instagram to pretend to be a "Sugar Daddy" then he asks for the girl's bank info.
Mexico, Reported at: 2019-02-24 03:42:23
Full abuse report for Bitcoin address 1FqSVjPQWZGnPsRp922SYmCQpctXwwE3Gf