Submited Tag:
Nothing found
Submited Link:
Nothing found
Signed Messages:
Nothing found
Compromised Private Key:
Nothing found
Forum Profile:
Nothing found
Bitcoin Over-The-Counter Trade Profile:
Nothing found
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Mentions on Forums:
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Nothing found.
Last update: 2024.11.02
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Mentions on the Internet:
Nothing found.
Last update: 2024.11.02
Scam Alert:
Nothing found.
Last update: 2024.11.02
Abuses:
bc1q596wathu333nh3rtvypyp7sxzuqqqtua4drk5z has been reported as fraudulent (10 times)
malware for coinomi
Abuser: unknown
malware steals private keys from coinomi for pc
Netherlands, Reported at: 2022-04-19 16:33:34
coinpayments.net
Abuser: coinpayments.net
I was used the services posted here https://www.ratemember.com/. The payment is made through the payment acceptance service on the coinpayments.net domain, against which I am filing a complaint with you.
The payment was made by transferring cryptocurrency. I used the QR-code to send money. It so happened that absolutely all my money was debited from two of my wallets. I contacted coinpayments.net support with this question.
Here are the screenshots of the transaction and other evidence confirming that the owner of the coinpayments.net domain registered and located on the namecheap.com servers was aware that I was deceived and did not take any measures to compensate me for the loss.
On this tab https://www.coinpayments.net/feedback-3b0241521cf778c44bc0e424f7e888e6
there are reviews about the seller of a non-existent service. It can be seen that the very first review of his service reports that this is a scammer. The site administration is aware of this but does not take measures to punish the scammer as they are at the same time with him.
The rest of the reviews do not exist, as well as my first one on the list, because no one left reviews, because they did not know that they would be deceived!
Further, as evidence, I am attaching a video and screenshots of correspondence with the coinpayments.net domain support service. They were aware of what was happening from the very beginning, but were in no hurry to influence the situation. On the contrary, they wanted to wait until the transaction was completed so that I could not cancel the payment in any way (if it is theoretically possible, as it was done).
Then they stopped generally responding to my appeals and giving any explanations. Although from the very beginning they knew that their service serves an unscrupulous seller. Knowing this, they did not contact him and did not demand a refund! Netherlands, Reported at: 2022-05-23 12:21:53
qr code change BTC adress and stole private keys
Abuser: coinpayments.net
I was scammed to big amount of money trought btc payment via QR-code.
0.3317btc+0.0154btc+0.0049BTC (more than 12000$ )
transactions ID is:
df26a90b97d02d53f47cff629f59c161b59b24c14b91d7abc9c25bd4f29c0c7b
dde81c963731ffa42dbc042eb0257ac139113821c9a160ccefc4f9627b4d0d64
a8109866a812a8adb5e00442f11308c24f1100a1ccfd848dd95c5e203afff2bc
This is link to archieve with evidence screenshots https://drive.google.com/file/d/1Pc3Y3vszf1K0IzqSoKstigx4BwVIHpny/view?usp=sharing
I was used the services posted here https://www.ratemember.com/. The payment is made through the payment acceptance service on the coinpayments.net domain, against which I am filing a complaint with you.
The payment was made by transferring cryptocurrency. I used the QR-code to send money. It so happened that absolutely all my money was debited from two of my wallets. I contacted coinpayments.net support with this question.
Here are the screenshots of the transaction and other evidence confirming that the owner of the coinpayments.net domain registered and located on the namecheap.com servers, they refused help me!
On this tab https://www.coinpayments.net/feedback-3b0241521cf778c44bc0e424f7e888e6
there are reviews about the seller of a non-existent service. It can be seen that the very first review of his service reports that this is a scammer. The site administration is aware of this but does not take measures to punish the scammer as they are at the same time with him.
Then they stopped generally responding to my appeals and giving any explanations. Although from the very beginning they knew that their service serves an unscrupulous seller. Knowing this, they did not contact him and did not demand a refund!
I need refund to bc1qr5a9j66f8qgqakgdmrdst6aynq39afh7fd2gjl
Now i write abuse to hosting provider of https://www.ratemember.com/ and this scam service is blocked.
coinpayments.net refuses to refund my money!
Austria, Reported at: 2022-05-23 12:39:01
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-05-23 19:30:04
Bitcoin tumbler
Abuser: Fx_murphy
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
United States, Reported at: 2022-05-23 21:59:02
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge United Kingdom, Reported at: 2022-05-24 02:34:48
Ransomware
Abuser: Abuse
This address stole 43 BTC from me, my good friend recommended me to contact mr. Jeff - [email protected] and he helped me get all the money back! Naturally, his services are not free. United States, Reported at: 2022-06-20 15:33:00
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-06-20 22:40:23
Bitcoin tumbler
Abuser: Fx_tracy
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately. United States, Reported at: 2022-06-21 02:32:35
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-06-21 07:16:58
Full abuse report for Bitcoin address bc1q596wathu333nh3rtvypyp7sxzuqqqtua4drk5z