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Last update: 2024.11.16
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
1GvguQFtP8qtjZYKhV7e5ynHfp4K9P2oaY has been reported as fraudulent (9 times)
Bitcoin tumbler
Abuser: arbitragecrypto.org
fake web site
United Kingdom, Reported at: 2020-05-25 12:59:43
Bitcoin tumbler
Abuser: arbitragecrypto.org
Fake web site fraudulent address United Kingdom, Reported at: 2020-05-25 13:20:36
Bitcoin tumbler
Abuser: Douglas
Claims to increase Bitcoin investment by joining arbitragemoon website. Then requires you to deposit bitcoin before he sets up a renbot to start making you money. All looks legit on the site until you try to withdraw funds which isnt an option. The scam is all over Youtube and other Bitcoin news sites where they communicate the scam. 0.07btc gone.
Italy, Reported at: 2020-08-12 09:52:19
Bitcoin tumbler
Abuser: www.arbitragemoon.com
Claims to increase Bitcoin investment by joining arbitragemoon website. Then requires you to deposit bitcoin before he sets up a renbot to start making you money. All looks legit on the site until you try to withdraw funds which isnt an option. The scam is all over Youtube and other Bitcoin news sites where they communicate the scam. any suggestions? how to find him? Italy, Reported at: 2020-08-12 09:53:56
Ransomware
Abuser: Renbot
He claims he will teach you to analyse any given crypto market and place trades. I have a batting average of 78%and you should expect a Roi of 45-89% monthly on short term trades over 200% when we trade on long term trades (flash and crashes). Overtime as we trade I would advise you to invest in defi based altcoins (bch and eth) which will be the first altcoins to run with the imminent BTC bull run. we need to agree to a deal before we can get started. When I checked the website it had been suspended. https://arbitragemoon.com/
Ghana, Reported at: 2020-08-19 04:21:30
Bitcoin scammer
Abuser: [email protected]
Find him on youtube , people making comment's on him be a recommended broker , contacted him on whats , said he need minimum 0.01 bitcoin to start trading with , so i sent it and he set me up withbhis trading platform https://arbitragebid.com/history went by the name Adam.
New Zealand, Reported at: 2020-09-12 23:55:03
Ransomware
Abuser: abitragebid.com
Fake exchange ran by user Frank Cole; Telegram name @franktrading99, Email: [email protected]
United States, Reported at: 2020-10-29 03:06:30
Ransomware
Abuser: Frank Cole - arbitragebid.com
Fake exchange ran by telegram user Frank Cole; @franktradin99, [email protected]
Netherlands, Reported at: 2020-10-29 03:09:50
Bitcoin Theft
Abuser: Frank Cole
i dont have proof that this guy is an abuser, however early 2021 a guy called frank cole has asked me to put bitcoin into a site called nodearbitrage. the messages are basically exactly the same as below with the same promises. Ive done a bit of research and thankfully found all this info and decided not to bother! United Kingdom, Reported at: 2021-01-09 23:23:19
Full abuse report for Bitcoin address 1GvguQFtP8qtjZYKhV7e5ynHfp4K9P2oaY