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Last update: 2024.11.19
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Last update: 2024.11.24
Abuses:
322LQ4796TJn32CzaJHQSJzdz4Ra8EvtEh has been reported as fraudulent (3 times)
Crypto Scam
Abuser: CBOEX
This is a scam chinese pig-butchering platform.
Canada, Reported at: 2021-10-13 21:27:22
Pig butchering scam
Abuser: CBO exchange
I met a person by the name of "Anna" in Miami Beach. I was waiting for a friend and she approached me and we started talking. She claimed she lived in New York and was there for a cryptocurrency convention.
Anna said she was 32 yrs old and Chinese. We kept in touch via whatsapp and messaged each other for about 2 months. During this time she told me that she made a living from her cryptocurrency investments and offered to show me.
At first she showed me that she was making short trades on a platform called CBO Exchange. I later discovered that this is a fake exchange completely controlled by this criminal enterprise.
(https://wap.cbo.finance is the exchange site and https://www.cbo.finance is their website). She convinced me that i should do the same since it was so profitable and sent me screenshots of her earnings. I agreed. At first she instructed me to open a Coinbase account to which i could transfer funds from my bank account, then purchase crypto currencies which i would transfer to CBO. I followed these steps and transferred $3,000 worth of coins to CBO. Anna would then tell me how to do short trades and i made about $15,000 in "profits".
Anna then told me about other types of investments such as "lock-up mining" which she was doing on another exchange called Bithumb. (bithumb-nft.com) I also discovered that this was a fake platform.
She convinced me that this type of investment was "risk free" so, on Sept. 22, 2021, I transferred $20,000 worth of coins to Bithumb and then on Sept. 24, 2021, an additional $50,000. I wired the funds from my personal bank account to Coinbase and then to Bithumb.
Mexico, Reported at: 2021-10-22 21:09:48
fake exchange scammer
Abuser: wap.cboxs.finance
fake exchange scammer
United States, Reported at: 2021-12-29 04:48:12
Full abuse report for Bitcoin address 322LQ4796TJn32CzaJHQSJzdz4Ra8EvtEh