Submited Tag:
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Submited Link:
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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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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: 2024.11.23
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Mentions on the Internet:
Nothing found.
Last update: 2024.11.23
Scam Alert:
Nothing found.
Last update: 2024.11.23
Abuses:
bc1qjf3t3tejhgljv5afel24t9ujygkt5eecntndey has been reported as fraudulent (3 times)
coinbasepro.com
Abuser: unsure
site looks legitimate.
you submit your login
hacker receives your info
if you call, they tell you to put the code in the chat on the website above
that code is the 2FA code
they then use your login credentials on the correct website (coinbase.com or pro.coinbase.com) and submit the 2FA code
Then they transfer funds to their wallet.
They have taken 4 people so far today as of 2:19pm EST totaling over $208,000USD or 3.592 BTC
https://www.blockchain.com/btc/address/bc1qjf3t3tejhgljv5afel24t9ujygkt5eecntndey?fbclid=IwAR1EEgmftwZElHNQ00KNRKcQENt02jNIRxty2s345pKTMknhvrw4a5HEAgo
United States, Reported at: 2021-11-18 21:20:45
Ransomware
Abuser: ransomware
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later.
Nigeria, Reported at: 2021-11-19 08:51:28
Ransomware
Abuser: other
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 17:51:03
Full abuse report for Bitcoin address bc1qjf3t3tejhgljv5afel24t9ujygkt5eecntndey