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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Nothing found.
Last update: 2024.11.01
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Mentions on the Internet:
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Last update: 2024.11.01
Scam Alert:
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Last update: 2024.11.01
Abuses:
bc1q0cq8rx3amljgh8unpxjmvy2sww774avkdvyt5j has been reported as fraudulent (6 times)
Scammer & fraudster & identity thieves
Abuser: Cryptoautofx.com
A scam website that pretends to be a cryptocurrency brokerage firm that lures investors into depositing BTC in the company wallets to invest and earn huge amounts of profits. The company promises huge amount of money but only presents challenges when investors attempt profit withdrawals by requiring never-ending extremely high fees before profits are released to investors. Scam artists also use social engineering and phishing tactics to recruit investors. They mask the process by pointing victims to legitimate cryptocurrency services to send out money. This website also mimics legitimate services verification procedures by requiring investors to upload their identifications. This group has access to investor’s IDs.
United States, Reported at: 2022-02-16 02:00:44
Bitcoin tumbler
Abuser: Fx_murphy
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp her via +1 (772) 405‑3905. And you will be amazed….!!! United States, Reported at: 2022-02-16 02:11:24
Bitcoin tumbler
Abuser: Cryptoautofx.com
The other report that states the investigator phone and email address are likely another scam. Please BE CAUTIOUS! United States, Reported at: 2022-02-21 01:18:18
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Nigeria, Reported at: 2022-02-21 08:40:19
Bitcoin Trade Scam
Abuser: Felix Wills, @felix1wills, https://cryptoautofx.com
I was sent a text by a bitcoin trader on a public group so I thought they were a member. Turns out they weren't. The person noted they were trading with a Felix Wills Telegram group name @felix1wills. I was instructed to post a trade of $200 in bitcoin which I did through Coin Base Wallet. The wallet address I sent the money to was bc1q0cq8rx3amljgh8unpxjmvy2sww774avkdvyt5j. I was told that the trade of $200 would net me around $2,000 depending on how Bitcoin advanced. I was then told that I needed to send another $550 to upgrade my account so that I would be able to withdraw the funds at the end of the trade. I didn't have any issue with this because at the time, the trade profit was already up over $5,000. In the end the final profit on the trade recorded was $44,588.00. I was then instructed to withdraw the funds to my Coin Base wallet. When I did, I received an email stating that I needed to send an additional $1,113.00 to withdraw the funds. When I questioned Felix Willis, he insisted that once I send the money, I would get the funds. I told him to take it out of the profit plus his 10% fee (which I agreed to in advance). When he said he couldn't do that, I assumed this was a scam. He persisted in sending me more information and testimonials form other traders. I have since found other complaints about thee trading site https://cryptoautofx.com/. United States, Reported at: 2022-07-31 20:53:46
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: 2022-08-01 05:08:43
Full abuse report for Bitcoin address bc1q0cq8rx3amljgh8unpxjmvy2sww774avkdvyt5j