Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1ArX81Jrb7CoXL8Nm5Q3xjcMzXyNcyA9Jv
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 August 2020 Thursday. 12:47:28 UTC
type
other
scammer/abuser
https://noblefxoption.com/
country
Australia
description
Chris Morris approached me on Facebook saying he was an account manager. I signed up and he said to invest bitcoin. Send it to the address given and they'll start trading on my behalf. They don't disclose information, they lie, and then they charge you money to withdraw your "profit". They wanted me to pay them $2000 in order to transfer my "profit" into my account. Massive Scam. I feel so stupid believing in this
source
bitcoinabuse
Site url
date
27 August 2020 Thursday. 12:40:45 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Chris Morris & Goldman Etienne from Noblefxoption.com
country
Australia
description
Fake account management system. They ask you to transfer bitcoin and they'll trade on your behalf. Then when they make "profit," they ask you to pay them upfront 15% of the profit before they release the funds.
source
bitcoinabuse
Site url
date
17 May 2020 Sunday. 19:05:54 UTC
type
other
scammer/abuser
https://noblefxoption.com/
country
Saudi Arabia
description
Claims to be an investor. Demands bitcoins to invest; posts profits. Demands fees/commission and tax payment; and then disappears with capital and profits from LinkedIn (first place of contact)
source
bitcoinabuse
Site url