Cryptscam Abuse Explorer

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Wallet address
1ArrkEBfhc161n5Zb8fUDJLDWv27mV818N
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 September 2020 Saturday. 05:48:19 UTC
type
blackmail scam
scammer/abuser
https://www.coolcoin.pro/#
country
Bulgaria
description
The same scheme collect data for this scam: 1. +852 6163 1858 2. invitation code in https://www.coolcoin.pro/# 3. amount of BTC 4. your email address used for registration Once I send bitcoins to the address I have to trade with, they disappear forever and I can't get them back in any way. This is not immediately clear, and after about a week that I have numbers that mean nothing ... My current address is: Deposit address： 1PoKR6uwWLzK96fhkfb8cJrj5Rtdm4beUx This address is changed often because they may have been reported by other ... :( :(
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 21:03:22 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Coolcoin.pro
country
Italy
description
cryptocurrency scam on the coolcoin.pro site
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 21:01:56 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Coolcoin
country
Germany
description
Fake crypto exchange to lure people to transfer their bitcoin.
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 20:49:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Croatia
description
Hello, this is a scam Bitcoin adress from coolcoin.pro
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 20:40:07 UTC
type
other
scammer/abuser
Coolcoin.pro
country
Mexico
description
An Asian girl contacts you on tinder and convinces you to invest in a new cryptocurrency through btc and then you cant withdraw
source
bitcoinabuse
Site url
date
10 September 2020 Thursday. 13:03:53 UTC
type
other
scammer/abuser
https://www.coolcoin.pro
country
Turkey
description
They are scrammers. They are taking your btc and you cant withdraw
source
bitcoinabuse
Site url