Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 November 2021 Tuesday. 13:19:46 UTC
type
other
scammer/abuser
Trade.Investipline.net, Invest-ip-line
country
Hungary
description
I was chatting with Jana on tinder and one day she said she`s going to celebrate a good deal she made. Then later she asked me if I`m interested in trading as her brother s working with a trading company. I said yes. A day later Igor Olegavič Isaev, Jana`s brother called me and said he`s working with a trading company called trade.inestipline.com. I started with 3000€, the next day he called me and said I need to invest more money to earn more, I agreed with a few thousand. Then Maxi started to work with me, who logged into my account via Skype screen sharing to place the trades. For a couple of weeks, everything seemed good and when I reached $100000 on my account Oleg called me and said now we can trade on index. Then I reached $150000 and they told me I have to pay 12%, so I paid 12500€. I tried to withdraw money from the account on the same day but I couldn`t. Then I contacted support and they said I have to pay 9% to make chain work, which I didn`t pay.
source
bitcoinabuse
Site url
date
18 March 2021 Thursday. 22:48:04 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
1BKN5obhkdoequshHnn96zZvFi3wCEdfiC
country
United States
description
Whomever controls this address is the holder/recipient of stolen Bitcoin. Please report this address to authorities ASAP
source
bitcoinabuse
Site url
date
18 March 2021 Thursday. 12:43:14 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
36apTdFFghWLTy7n5zrobuiMAkLWLzMW1C
country
United States
description
Stolen BTC from my Core wallet - being funneled through various addresses 3LZRhhpottKXA7ch8AvqtPasci1G6dQsnV - stole it 3KRVsVvtxwvC4XN17GgZP4XjeQwA2ya3FC - held it then on to: 3GseBGUhMkMSGpHfXcxLzm9DkDcWmSSmQU and 1AQc3GbC8jwi2RkT28xgXBG1PBKb9fgdip on to: 3FFMkehgeiVLzNS9e9wp9PzaokCpCRtKcH and bc1qm7mw8znsu0dcjr7pphel6khfl3ce544mfmk2m8 on to: 35LyW8qQkoSUYWaRRpr57wUvaaQvbHsPez on to: 3NtXAxH6RpAYR5AVvsj5RWDK4eycijNVNB and 36apTdFFghWLTy7n5zrobuiMAkLWLzMW1C to: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC and 1BFSE6AcMbBvXu9Xu7D1LiMxRCWniQc7XA
source
bitcoinabuse
Site url