Cryptscam Abuse Explorer

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Wallet address
1ANYjFerdtQMCSPiz7zxjzMRKyWXMXfBMR
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 March 2021 Saturday. 04:52:33 UTC
type
ransomware
scammer/abuser
Jenny Peng
country
Singapore
description
Deposited $810 SGD and after 7 days ask me to pay $5000 SGD in order to draw $81000. ask her to deduct from the $81000 and transfer the rest she say cannot. Obviously an ultimate scammer. initially say not additional charges . just need to pay 20%. . Jenny Peng display picture in Facebook profile is not the real person. Real person already file police report against her for using her photos to scam people
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 15:51:08 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Jenny Peng
country
Singapore
description
She is from singapore. with whatsapp number of +65 9136 5219 . she asked me to deposit 600USD amount of bitcoin, you can also check her fb account with the same name. can I still recover my bitcoin from this scammer? I still have all the screenshots and details of this person
source
bitcoinabuse
Site url
date
06 February 2021 Saturday. 03:42:06 UTC
type
other
scammer/abuser
https://www.bitmarketfx.com/
country
Singapore
description
I've been scammed On 24/11/2020. The scammer name Irene , she requested me to sign-up an account at Bitmarketfx.com and provide her all the login information so she could start the trading process. Her number is +65 9136 5219 which is Singapore's mobile phone number. All the way we communicate via whatsapp.
source
bitcoinabuse
Site url
date
04 December 2020 Friday. 12:20:35 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
bitmarketfx.com
country
Singapore
description
I'm another victim. On 29/11/2020, she asked me to deposit USD 720 to Bitcon wallet via CEX.IO and deposit the amount to his bitcon address 1ANYjFerdtQMCSPiz7zxjzMRKyWXMXfBMR. Then she requested me to sign-up an account at Bitmarketfx.com and provide her all the login information so she could start the trading process. Due to pandemic crisis, she also gave me USD 1,000 bonus to my account and I can gain USD 13,500 if I was invest an amount of USD 700. The investment period for 7 days and I can withdraw the amount immediate after 7 days. Today, 04/12/2020 my profit balance shown USD 36k. She requested me to upgrade my account to Silver or Gold account in bitmarketfx.com with topping up an total amount of USD 2.2k. Else, I was unable to draw down the USD 36k from my account. I didn't transfer anything to them because I knew this is a SCAM! I know this lady from Facebook Irene Teo (she status she is an expert BTC Miner at Mining.SG - SG Cryptocurrency Mining) with a Singapore contact number +65 9136 5219. She have a team of members did the same way to scam people and they are using fake facebook account and fake name.
source
bitcoinabuse
Site url
date
13 November 2020 Friday. 08:47:43 UTC
type
other
scammer/abuser
[email protected]
country
Singapore
description
I've been scammed. On 4/11/2020, he asked me to deposit 510USD to Bitcon wallet via CEX.IO and deposit the amount to his bitcon address 1ANYjFerdtQMCSPiz7zxjzMRKyWXMXfBMR. Then he requested me to sign-up an account at Bitmarketfx.com and provide him all the login information so he could start the trading process. Due to pandemic crisis, he also gave me 1000USD bonus to my account. I was told that my profit payout will be within 7 days. As of today's date 13/11/2020, my profit balance shown 50,000USD. He requested me to provide him the payout transfer information such as my name, bank name, bank swift code and etc. He claimed he already forwarded all the information to the support team. Then I received an email from [email protected] requesting me to pay 3200USD for the broker's commission and once received, they will transfer my profit 50,000USD to my bank account. No, I didn't transfer anything to them because I knew this is a SCAM! I sent the email screenshot to him and he wanted me to follow the instruction given on the email by the so called support team. I got to know this guy from Facebook Sefaul Alam (Bryan Lim) and contacted him via Facebook messenger. His number is +65 9136 5219 which is Singapore's cell phone number. We then communicate via whatsapp.
source
bitcoinabuse
Site url
date
29 October 2020 Thursday. 11:44:19 UTC
type
blackmail scam
scammer/abuser
bitmarketfx.com
country
Singapore
description
do not fall for them. Biggest scams . Sweet talkers. PLease check before you send any money.
source
bitcoinabuse
Site url
date
05 August 2020 Wednesday. 14:21:21 UTC
type
other
scammer/abuser
Wawa WC (Facebook and FB Mesenger)
country
Malaysia
description
She use the link to exchange from USD to Bitcoin using CEX.10 and send to the link as a deposit for trading investment in BitmarketFx
source
bitcoinabuse
Site url
date
23 July 2020 Thursday. 03:24:02 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
bitmarketfx
country
Singapore
description
they scammed me.
source
bitcoinabuse
Site url