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Last update: 2024.09.14
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Last update: 2024.10.02
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Last update: 2024.10.02
Abuses:
1J1KzpjSe2Kqya4SQvHhinpGsiKJKEcVyQ has been reported as fraudulent (21 times)
Fake Investment Exchange
Abuser: https://futabas.app
Targets online dating sites to lure them into cryptocurrency investment. They are using bhpt.io as commodity and https://futabas.app to conduct a fake exchange platform. Here's the btc address (1J1KzpjSe2Kqya4SQvHhinpGsiKJKEcVyQ) and the usdt address (0x0B90931A9136bd07d08deEbd9C020827D680b712) for depositing the coins. I have checked them and found out that these have other transactions other than mine. Already a total of $72,000+ while I have only sent total of $600 dollars as a deposit.
Philippines, Reported at: 2021-06-27 14:58:52
Blackmail scam
Abuser: Futaba
They reach people on dating app (like Facebook dating) and propose to trade cryptocurrency such as BTC or ''BHPT''.
They invite you to join their trade app called "Futaba". First they give you money as a reward. You trade on the platform with the help of the person you met on the dating app. Your first transaction is a success and you can withdraw money on your Binance account. Then they ask to put more as a deposit. I put 940$ and get 26000+ on the Futaba app.
Then, the customer service says that you have to pay taxes to withdraw the money. Of course it's fake and the whole app is a fake.
France, Reported at: 2021-07-03 10:21:40
Ransomware
Abuser: Dating sites
Targets in dating sites and lure you into the scam. Initially they show lot of profits and with crypto BHPT or sort futures. Be careful when they mention about futaba, bhpt, crypto. I suggest dont take tips or hints from someone you met in dating sites even if she's Megan fox
Kuwait, Reported at: 2021-07-28 15:37:32
Ransomware
Abuser: Futaba
The person you found via a dating app and you've been chatting in WhatsApp encourages you to invest in BHPT, likely a fake crypto, via a fake platform called Futaba. The app is available here: <https://www.futabas.app/> and the website is <https://www.futaba.bet/>. The person helps you to buy and do trading and you can benefit a lot as the price is artificially manipulated. To gain your trust for further investment, they allow you to transfer small amounts in the beginning from the platform to your safe wallet let say in Binance. However, as soon as you try to transfer a big amount, they block you and ask you to pay the tax because of high benefits you made. They give you an address to pay the tax of course not from Futaba but from other platforms like Binance. In my case, they claim to be based in UK with UK phone numbers of the dating person and the platform customer service. I could find a bank account associated with them which is based in Hong Kong. I'd be happy to share the account details with legal authorities.
Switzerland, Reported at: 2021-07-31 12:56:23
Ransomware
Abuser: other
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their telegram address https://t.me/helponline24
Ukraine, Reported at: 2021-08-01 04:21:10
Ransomware
Abuser: Futaba
Based on my personal experience with them from the time I withdraw it remains on processing as of the date of this writing, it never goes to my Binance wallet. Prior, to this I had made a trial to operate on this platform sometime in June 2021 for USD 500 only and earned at least USD 125 in few days. Then withdrawn my assets by transferring them to my Binance wallet without any problem. Recently, having confidence that the platform actually works well, I had decided to deposit USD 2,200 on Futaba digital platform and buy BHPT by someone you met on dating site who eagerly encourages you and promotes this cryptocurrency and this platform. When you earned at least USD 500, this person who use to assist you suddenly vanish and you cannot contact. Thus, it opts for you to operate on your own. When I had decided to withdraw my assets following the same procedure as I did before and it goes well and my assets went to the processing stage, but my money was trapped there until now. When you report this to their Customer Service they will accuse you that your withdrawal address is detected abnormal by the blockchain system and that your account will be temporarily frozen and cannot withdraw and trade and you have to pay USD 1,000 and ask you to provide your valid IDs and certificates. May this be a warning, do not recharge more money, because still, you cannot withdraw your assets from their platform. They will also remove your exchange function on the platform and the service center will block you as well, thus you cannot do or report anything about your assets that is been trapped on their platform and remain on processing status.
Qatar, Reported at: 2021-08-08 17:08:24
Ransomware
Abuser: Tradestation
Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Tradestation to be precise, having deposited over $75,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money.
Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment.
Dont hesitate to contact them if you need any help. They’re the Best out there.
Ireland, Reported at: 2021-08-09 19:38:29
Ransomware
Abuser: Futaba platform
Can you help me to get my money back Philippines, Reported at: 2021-08-12 09:27:27
Ransomware
Abuser: Futaba Digital platform
Is coinwalletrecoup.com legit in recovering the money lost on this kind of scam, please advise and whoever have first hadn experience to testify. Qatar, Reported at: 2021-08-12 15:58:47
Ransomware
Abuser: ransome
i lost over 120 000 USDT on Futabas.app, is coinwalletrecoup.com serious or the next Fake? Switzerland, Reported at: 2021-08-13 12:03:24
Full abuse report for Bitcoin address 1J1KzpjSe2Kqya4SQvHhinpGsiKJKEcVyQ