Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 January 2022 Wednesday. 15:21:48 UTC
type
other
scammer/abuser
Cryptonite, eCrypto Bank
country
Hungary
description
I saw an advertisement on the internet about the software that automatically trades with BTC. I left my phone number and a UK number started to call me. She explained the benefits of investing with them and helped me to deposit 1000CAD, she redirected me to Cryptonite.exchange and set up a temporary password which I changed immediately. Michael Lewis called me and said he`s the financial manager and will manage my account. We started to trade and I saw the profits and he started to push me to deposit more, which I did. I asked him many times to have a video call with me but he refused it every time. He told me to deposit more to join the “VIP category” so I can be introduced to a larger scale. I agreed. He told me the money I deposited should stay in the account and withdraw it later in order to trade with companies. A month later he told me to in order to withdraw I have to pay the interest of the capital gain, which I paid. He then claimed he has to leave for the USA because of his mother`s death and he left all the papers which needed to be signed by him. Whenever I asked about the withdraw, he started to ignore my calls and emails, then he disappeared. I saw my account has been frozen. A couple of months later Levi Smith called me and said he`s working for a bank called ecrypto-bank.com. He said someone transferred my money from Cryptonite to this bank he`s working at and they noticed it`s not legitimate. He asked me to put money to my coinberry equal 7% of the money he is going to send to me after he showed me my wallet address is not a valid address and the reason was that my account should be active with at least this above percentage. I sent it to coinberry 46200CAD. We went to my desk and he claimed he wanted to generate a new wallet in my account by the withdrawal of the money and sending it to an address pasted from a copy of my wallet address. I was doing it myself but it seems he pasted his address instead. He started to have excuses after that.
source
bitcoinabuse
Site url
date
04 November 2021 Thursday. 14:17:00 UTC
type
other
scammer/abuser
Digit Capital Fund
country
Hungary
description
I received a cold call from a person named Berdi Schlemann He said he was from a trading company called Digital Capital Fund. I invested 1000 euro from me plus 500 euro from them as a bonus and I was to start making money with them. I agreed on this on the date 1/02/2021 So the next day he called me and explained that the 1000 euro was only a start and I would need to transfer more money. I agreed to 9060.99 euro and he gave me a bonus of 7000 euro to match my money and we started trading. He would log into my computer via Any desk so he had access to my computer and phone. Thes were made in transactions 1st Feb 1000 euro by LUNO, Feb 26th 412.66 via CXO.IO 1st March 1000 euro via luno and 824 euro via CXO.IO. March 5th 5000 euro via LUNO, and March 8th 824.66 via CXO.IO He rang to say that the financial regulator had frozen the account because it was deemed to be money laundering. He requested 7000 euro to match his 7000 euro which I transferred on 6/4/2021 in 5 transactions of 1000 euro via LUNO and April 20th and 21st 2 transactions of 824.66 euro via CXI.IO and 412.33 euro on April 22nd via CXO.IO It was meant to be returned within 24 hours but it wasn’t
source
bitcoinabuse
Site url