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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2025.05.27
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Mentions on the Internet:
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Last update: 2025.06.09
Scam Alert:
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Last update: 2025.06.09
Abuses:
1b2z5n9i6k4pBmbyzGM9XUymiZj2V8wcT has been reported as fraudulent (6 times)
fake wallet?
Abuser: http://cmbank.co/
Hello.. Today I found this on a website trying to search for somebody profile on Google
Login Uri: https://cmbank.co/account?api_key=1003874628604
Username: [email protected]
Password: h6iUb_8klb*Apx
I logged in , it was true. But there's no way you can transfer or do anything with the account and also you can not see the history of transactions.. It seems just weird to me. Can somebody explain ?
Romania, Reported at: 2019-01-08 01:59:51
Ransomware
Abuser: blackmail
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.
Reported at: 2019-01-08 10:18:08
Blackmail scam
Abuser: free giveaway
ME : Hello, I can't transfer any money. It says that I have 4,9 btc but I can't transfer any of them. What should I do ?
Reply
on 2019-01-08 05:50:39
Hello,
Dear user
According to new rules, and in order to prevent the risk of fraud and user security Because of a lot of users lost their account by some scammers, all the features of the site are locked until you validate your account.
Accordingly, you must send 0.2 Bitcoin to the following address by other wallets (like Blockchain.info &.. because CMBANK transfer is locked for you Now ,so you should have another BTC and wallet on other websites),
1PjhtdTVaQajxAH4NvPsXuRbB7YXoAWYUu
Once verified, you can use all website options from 5 to 72 hours after verification.
It should be noted that this Bitcoin 0.2 will be fully charge in your wallet and we will never use them.
If your transaction is not carried out within the few days, your account will be suspended .
Thank you
haha Romania, Reported at: 2019-01-08 15:09:08
Blackmail scam
Abuser: [email protected]
Call from number +441130308290. Googled number to find that it is associated with [email protected]
United Kingdom, Reported at: 2019-03-14 10:24:18
Scam Site
Abuser: [email protected]
The site https://ccvault.co/account seems to be a scam site that attempts to play on greed in order to scam bitcoin. If you log in with the fake account username: [email protected] password: h6iUb_8klb*Apx you will see that there is just under 5BTC (4.9749) in the 'account', yet you need at least 5BTC to withdraw, the scam being that some people will try to transfer the small amount of bitcoin to be able to withdraw the 5BTC, but this 0.01...BTC will be lost as it will go to a real wallet never to be seen again.
Another interesting indicator that the site is fraudulent, if you try to change the password for the account, it will work, but the old password will still work too.
Netherlands, Reported at: 2019-03-17 10:27:12
Blackmail scam
Abuser: [email protected]
Same as others
http://www.tele-lists.xyz/s2/page.php?id=108575
France, Reported at: 2020-01-15 15:10:09
Full abuse report for Bitcoin address 1b2z5n9i6k4pBmbyzGM9XUymiZj2V8wcT