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Mentions on Forums:
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Last update: 2025.03.25
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Mentions on the Internet:
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Last update: 2025.04.23
Scam Alert:
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Last update: 2025.04.23
Abuses:
34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q has been reported as fraudulent (5 times)
investment scram
Abuser: Worldnet
It started with a Matching that I received on Tinder, then the person sent me a message directly asking me how I'm doing, then offered to switch to Whatsapp, thing done we kept in touch, from time to time. others she sends me screenshots of what she does showing me how much she earns per day, I doubted the first day knowing that I don't know the person so I called her in a video call and took a screen thereafter. I started on the platform with a small amount to test its reliability with the support of the scammer, she always explains to me what to do and how I can predict the results, I increased the amount afterward making sure that I can use all the features and everything is working fine I was able to withdraw $ 1000 then the scammer asked me that the curve is good and BTC can hit $ 40K when it was $ 20K, after having invested all my 10K savings and made 13K gain, I wanted to test the withdraw my money function, and I am amazed, I can no longer withdraw and they ask me to pay 40% on my earnings, I have started looking for terms of use that weren't available on the site, then I started looking if this site is reliable on search engines until I found out that I was the victim of a scam, I have never been the victim of a scam before, but this time if the platform is so well done that you cannot doubt that it is a SCAM!
Hungary, Reported at: 2021-05-31 13:57:56
investment scam
Abuser: https://sandwind.xyz/
The address is linked to a romance trading scam operated in South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask cryto exchanges to refuse operations from these addresses or freeze the wallets. The scam broker is sandwind global
Belgium, Reported at: 2021-11-25 19:07:48
Ransomware
Abuser: fraud
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Ukraine, Reported at: 2021-11-26 16:08:47
Blackmail scam
Abuser: www.nysetdfvq.cc
The address is linked to a romance trading scam operated in South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask crypto exchanges to refuse operations from these addresses or freeze the wallets. The scam brokers are
www.nysetdfvq.cc
United States, Reported at: 2022-08-02 01:57:03
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-08-02 09:25:38
Full abuse report for Bitcoin address 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q