Cryptscam Abuse Explorer

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Wallet address
1ABWca1haLb2iRsmxCCNQHDiVFPYCJX4c
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 March 2021 Monday. 22:49:55 UTC
type
ransomware
scammer/abuser
Iqforexcapitals
country
United States
description
I’ve been scammed and want my money back
source
bitcoinabuse
Site url
date
10 October 2020 Saturday. 15:56:25 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
deborah_expert_bitcoin
country
United States
description
iqforexchange.com is having people invest in Bitcoins to then continue to say you can not receieve payment unless you pay a fee in for of bitcoin. this is repeated its like you see this made up profile on the website that you have no control to request funds. i have been taken for 500.00 and this African man is on Instagram and WhatsApp as deborah_expert_bitcoin. This website is using the college as its location so i believe its a teach or student. Sending out a fake license from California and i reported this to FTC and Forexchange no response.
source
bitcoinabuse
Site url
date
10 October 2020 Saturday. 15:44:21 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
deborah_expert_bitcoin
country
United States
description
iqforexchange is having people invest in Bitcoins to then continue to say you can not recieve payment unless you pay a fee in for of bitcoin. this is repeated its like you see this made up profile on the website that you have no control to request funds. i have been taken for 500.00 and this African man on Instagram and WhatsApp is the person. This website is using the college as its location so i believe its a teach or student
source
bitcoinabuse
Site url
date
04 September 2020 Friday. 19:55:23 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Elizabeth
country
United States
description
Elizabeth posed as a professional broker & scammed me for $26,000 of my hard work earned money.
source
bitcoinabuse
Site url
date
04 September 2020 Friday. 19:50:00 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Elizabeth
country
United States
description
Elizabeth posed as a professional broker & scammed me for $26,000 of my hard work earned money.
source
bitcoinabuse
Site url
date
31 August 2020 Monday. 13:09:49 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
iqforexcapital.com
country
United States
description
They stole my profit from bitcoin investment earnings
source
bitcoinabuse
Site url