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Wallet address
1Ba7moKduHpzQC2dqiWw2bvb2X7dPXAxo
Report number
47
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 May 2022 Saturday. 03:01:19 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
28 May 2022 Saturday. 00:23:59 UTC
type
blackmail scam
scammer/abuser
Anambara Nigeria scammers
country
United States
description
this scammers are Nigerians and stays at the eastern part of Nigeria. Anambra to be precise, in Nkwelle estate onitsha in anambara. the company leader name is Obina Onunkwo, alsoknown as Alonso popular for his lavish life style at the Estate. his boys lives at that estate and there they all work together and presently they are working on a new company called olympus capital.
source
bitcoinabuse
Site url
date
12 December 2021 Sunday. 06:36:38 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com
source
bitcoinabuse
Site url
date
26 November 2021 Friday. 17:03:48 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
source
bitcoinabuse
Site url
date
15 November 2021 Monday. 08:01:09 UTC
type
other
scammer/abuser
https://envycorporation.com/ origen Australia, Registro ASIC / ACN 138989456 de 20/08/2009
country
Ecuador
description
Con la presente billetera la empresa asi llamada envycorporation ha estado estafando a muchas personas siendo yo una de ellas dado el caso que en el plan de negocios de dicha empresa se expresa que después de realizado un depósito en BTC esta empresa se comprometía a pagar una ganancia del 2% diario de dicho deposito por un periodo de siete días después del cual se podría retirar tanto las ganancias generadas como el capital invertido sien embargo esto esta empresa refugiándose en absurdas excusas y dando fechas que cada vez se posponen no solo no paga las ganancias prometidas sino que también se ha dado una negativa de pago de los capitales invertidos para constatar este hecho hago presente una descripción de las ultimas transferencias que yo realice a esta billetera. 1er deposito Realizado el 5 de octubre del 2021 a las 23:45 Total de BTC enviado: 0,00976 BTC Hash de transacción: 4fd9538b868bb2bfd4d2929f4e08e314e7ffcdfe0219d5179fc67bc0fde70a15 2do deposito Realizado el 10 de octubre del 2021 a las 22:57 Total de BTC enviado: 0,00893833 BTC Hash de la transacción: c892b388acadbf2fcf614a201817c7f2ae6ac4a9f739ad3fb4fe602779527615
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 13:57:59 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Tradestation
country
United States
description
Need you’ll to know COINWALLETRECOUP DOT COM, they’re the Best Crypto Recovery firm out there. i was scammed by a forex website Tradestation to be precise to the tune 0f $153,700. was firstly informed that ill be able to withdraw 11.5% roi weekly from the second month of membership and if i invest more, the roi could be increased by 4.5%. i later invested $17,300 to make it a total of $170,000. After the whole investment, i was only able to make a withdrawal for the first week, then after was told  to invest more to withdraw more but told them that i wasnt interested and wanted to continue with the current roi plan but was told that i wouldnt be able to withdrawal till i invest that was when i saw the red flag and told them i wasnt interested anymore but not surprised by their act i couldnt make any withdrawal again. I told a friend and he referred me to Coinwalletrecoup dot com and withing a week of our contact i was able to withdraw all my funds in addition to my roi for the whole planned duration of 9 months advance payment. I cant still believe that this happened, all thanks to Coinwalletrecoup dot com, you can get in touch with them if you need any of this services, they’re the best out there. COINWALLETRECOUP DOT COM. I'm so grateful. 
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 03:44:50 UTC
type
other
scammer/abuser
[email protected]
country
Colombia
description
Gentlemen: BitcoinAbuse I introduce myself my name is Nubia Lucila Ramirez Garzon and I come to you in order to help me recover my money from a company that is scamming many people around the world which is called Envy Corporation and with URL https: // envycorporation.com/ This company offers some investment plans of which I buy and pay to this address of them in order to earn commissions 1Ba7moKduHpzQC2dqiWw2bvb2X7dPXAxo. But since October 15, I cut all the means of communication with us investors and they no longer show their faces either by mail or by the Backoffice chat either in support and that is how it is breaching me by not letting me get my capital with their respective commissions, I have sent them many emails and written to support many times but they never responded again. And the serious thing about all this is that we are realizing that Envy Corporation is transferring our money deposited in this wallet from them 1Ba7moKduHpzQC2dqiWw2bvb2X7dPXAxo to other wallets I imagine that of them too and the impotence that gives us of not being able to do anything about it is terrible. We see that this is all one big scam. For this reason I come to you that I know you are the only ones who can help me get my money back. Below I detail my investment that I have with those gentlemen. Date: 09-October-2021 Time: 13:22 BTC amount: 0.12565142 Hash: a97e6718c1524b98571fd0561337d2e6dfc3800549d8815bf15f98f1f81f4976 Sent to the wallet: 1Ba7moKduHpzQC2dqiWw2bvb2X7dPXAxo I remain attentive and waiting for a positive response to this problem that is affecting many people in the world. We know that the Blockchain was created precisely to avoid scams and that is why I decided to believe in this perfect system, but that unscrupulous people want to pass lists and do not know that you can put your foot down on all this. Cordially Nubia Lucila ramirez Garzon
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 03:26:09 UTC
type
other
scammer/abuser
[email protected]
country
Ecuador
description
Abuso de confianza , estafa en criptomonedas
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 03:24:19 UTC
type
other
scammer/abuser
https://envycorporation.com/
country
Peru
description
This wallet corresponds to corporate Envy, who have received millions of dollars, but since October 2021 began a process of scamming its affiliates, which is why I am reporting it. In my case I have made 3 deposits, one of which the system does not allow me to view the hash, so I will mention only 2 transactions, 1st Transaction: Date 10/10/2021 BTC sent 0.0116962 Hash id e50045dfa0a38fa6ce13c27cf143e7fcde629d2a121966780f271ecc52d5ebf2 2nd transaction: Date 10/10/21 BTC sent 0.01167434 Hash id 8ba3a3da4921db02698019bcc4c11d786d63bb839d246c3f9bc53e0bf036387a
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 03:13:35 UTC
type
other
scammer/abuser
[email protected]
country
Colombia
description
Sirs. BitcoinAbuse I introduce myself, I am Leonel Dueñas jara and I contact you to report this company called Envy Corporation with URL https://envycorporation.com/ which has been scamming many people here in Latin America and the world, they offer some plans of investment where they earn commissions which they are not complying with and it is so since October 15 to date they have not returned my capital and they have not paid me my commissions established in the plan that they bought, then I detail them the investment I have with them right now. Envy corporation wallet to which I consigned my money 1Ba7moKduHpzQC2dqiWw2bvb2X7dPXAxo Date of my investment: 10/6/2021 Time: 19:24 ID: 7b12f9c6d28be56e46c98c8b41484a065a244a4909df60aa2a20c2da36d9d06b BTC: 0.00252852 The envy Corporation contact email is. [email protected] The most serious thing of all is that we are seeing how this company is transferring our money to other wallets of them and it is annoying to see that we cannot do anything about it. That company cut off all the means of communication with us investors and so we don't know what to do. And in this order of ideas we come to you to help us recover our money because it is the only entity that can do it. Stay tuned to your comments Cordially Leonel Dueñas Jara
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 03:09:50 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
Costa Rica
description
Buen día mi nombre es Ruth Calvo desde 25 de setiembre del 2021 he estado invirtiendo en la plataforma Envy Corporation con url https://envycorporation.com y en la que estuvimos invirtiendo capital mismo que fue depositado a la dirección electrónica de wallet 1Ba7moKduHpzQC2dqiWw2bvb2X7dPXAxo Desde 5 de octubre del 2021 la empresa no ha cumplido con el compromiso de permitirnos retirar nuestro capital más intereses y a cerrado toda comunicación que antes se tenía con los clientes. A la fecha no hay nadie que nos responda y nos de la cara. Investigando con compañeros inversionistas están pasando con situación igual y no responden a ninguno de los pronunciamientos que se les han dado. He visto que se está haciendo movimientos de sacar dinero de la dirección de Wallet a otras cuentas y la verdad temo por mi inversión ya que todo hace ver que es un fraude. Adjunto mis hash o id de las transacciones realizadas a esta dirección de Wallet dd4913d2f1e935a3eb9692d1f77ee9149f54b34ad81273a748c2f18d695cdeb6
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 02:55:49 UTC
type
other
scammer/abuser
[email protected]
country
Ecuador
description
Hola soy Zoila Parra Freire a partir del25 de Agosto del 2021 inverti en la Empresa Envycorporation con un capital razonable donde se envio a la wallet de la Empresa 1Ba7moKduHpzQC2dqiWw2bvb2X7dPXAxo y dnde adjunto mi HASH DE ENVIO Hash b0067d702f552fc70d2ec38f2a5ac349cf43f46f7b7a7beb50dd1053c7a9f66e Fecha 2021-09-09 17:13 Desde bc1q0k27vynssqxufrevyg4wmryfmm5830c868x20n 5.89695431 ...Esty totalmente defraudada porque no me retornan mi capital mas un interés por el lapso de 7 dias con un intetés del 2% sobre mi inversión . Invito de una manera comedida se me devuelva mi dinero por que me encuentro muy enferma y es el único capital con el que cuento....Además debeeian responder en el chat de la empresa
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 02:40:20 UTC
type
other
scammer/abuser
https://envycorporation.com/ [email protected]
country
Ecuador
description
Hola, soy Andrés Camargo he estado invirtiendo en Envy Corporation con url https://envycorporation.com y en la que estuvimos invirtiendo capital desde el 1 de septiembre del 2021, mismo que fue depositado a la dirección electrónica de wallet 1Ba7moKduHpzQC2dqiWw2bvb2X7dPXAxo pero la empresa no ha cumplido con el compromiso de permitirnos retirar nuestro capital más intereses y no hay un comunicado oficial, no hay nadie que nos responda. Temo por mi inversión ya que todo hace pensar que es un fraude. Adjunto el hash o id de todas las transacciones realizadas a esta dirección de Wallet 1° transacción Cantidad: 0.01353356 BTC Fecha: 1 de septiembre del 2021 Hash de transacción: 8da63b84a6f14c9c856529f11e4e1d63b81b162620aa65909ca690799d76fb5d 2° transacción Cantidad: 0.01311196 BTC Fecha: 1 de octubre del 2021 Hash de transacción: 8da63b84a6f14c9c856529f11e4e1d63b81b162620aa65909ca690799d76fb5d 3° transacción Cantidad: 0.03833929 BTC Fecha: 15 de octubre del 2021 Hash de transacción: 87ee4d7acd445d96a8f27563fb967608ef3cc5b5c39cced47b74a3b59802bdec 4° transacción Cantidad: 0.00675196 BTC Fecha: 16 de octubre del 2021 Hash de transacción: f100c201173576dab7a85e94199258f4d28ea5fb276b0fcdbe5abab7435da5c5 5° transacción Cantidad: 0.00588856 BTC Fecha: 20 de octubre del 2021 Hash de transacción: d38e9b16de7f73a53526da5d3cd4722ebe004d8ac17f8163795e8280e6e971e7
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 01:25:04 UTC
type
other
scammer/abuser
https://envycorporation.com/ Registro en ASIC Número de Negocio Australiano (ABN) 14 138 989 456
country
Ecuador
description
Envy corporation no ha cumplido con los pagos, creemos que nos ha estafado a mucha gente; realicé varios depósitos a la billetera de envy corporation, y no recibí el pago que prometieron. 1° deposito Cantidad: 301,68 dólares Fecha: 1 de octubre del 2021 Hash de transacción: 8563ff0ee73fd15f4bcb1c3f53d50c572673390f25c8efe25557a61dca69f9ce 2° deposito Cantidad: 556,74 dolares Fecha: 6 de octubre del 2021 Hash de transacción: 70fbd2ddd8d5bc0a41237b278b812ca8ae4c9b2e0bfc638e2b1cb50cb58d3f2d 3° deposito Cantidad: 2100,09 dolares Fecha: 16 de octubre del 2021 Hash de transacción: 13b02a5d6882d5c8b4d82325840af3d525bcb93fe0848e4f05d0b65873d0b16e
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 01:22:32 UTC
type
other
scammer/abuser
[email protected]
country
Colombia
description
Sirs. Bitcoinabuse. Good evening. I report this company with URL https://envycorporation.com/ which is called Envy Corporation that claims to be founded since 2009 which is scamming people around the world with its investment plans. My name is Genny Pidiache Perez and since September 27 I made an investment in said company to their main wallet, which is this 1Ba7moKduHpzQC2dqiWw2bvb2X7dPXAxo Next I give you all my data of my investment Date: 2021-09-27 Time: 14:35 Hash: 1d05de6951dd47e7abe81201bbe4a63e46bcc8c3cbdc9ea472f4063eec2aaeba BTC amount: 0.00251 This company closed all communication channels with its investors from October 15 to date. We have written to support as well as to their email and it has not been possible for them to face us so that they can tell us why and what happened to the agreements they make with their investors when they pay them a plan. So far they do not let me withdraw my capital as well as my commissions earned by having invested with them and the most serious thing of all is that we see how withdrawals are being made from this address 1Ba7moKduHpzQC2dqiWw2bvb2X7dPXAxo to other wallets carrying our money and we are immersed in the impotence of not being able to do anything about it. This is why we come to you for help, we know that only in this way can we get our money back. This is a scam in the light of the whole world and that is not why the BLOCKCHAIN ​​was created, it was created precisely to not allow fraud. I remain attentive and awaiting positive news for the good of all investors who believe in this system. Cordially. Genny Pidiache Prez.
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 00:51:46 UTC
type
other
scammer/abuser
[email protected]
country
Colombia
description
Hello good night, my name is Vicky Julieth Barreto Hernandez and since September 6, 2021 I have been investing in the investment platform with the following URL https://envycorporation.com/ My capital is consigned to the following address. 1Ba7moKduHpzQC2dqiWw2bvb2X7dPXAxo The company has not fulfilled the commitment to allow us to withdraw our capital and its respective commissions as agreed in the investment plans they offer. Next I specify the Hash and the amount in BTC that I pay them. Date: 6/9/2021 Time: 16: 35 BTC amount: 0.00608449 Hash: cb3d6db611f193a453b076fc895bc93da231db51ae19f1f96805b0757831fcf1 Since October 15 to date, they have never responded to the support or to the mail again, closing any opportunity to dialogue with them as they had previously been doing with all investors. In the international group of investors that we have, we are all going through the same situation and Envy Corporation does not speak out, ignoring all our problems, not responding to any statement that is sent to them. The SERIOUS of all is that we see that they are making withdrawal movements from this wallet of them 1Ba7moKduHpzQC2dqiWw2bvb2X7dPXAxo to other addresses taking our money and I really fear that they are scamming me because everything makes us think that it is a fraud. In advance I am very grateful and waiting for Envy Corporation to be put on the waist and not allow our money to be stolen nor that they continue to scam more people. Cordially Vicky Jukieth Barreto Hernandez
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 00:32:07 UTC
type
other
scammer/abuser
https://envycorporation.com/?a=login Origen Australia ASIC / ACN 138989456 de 20/08/20
country
Ecuador
description
Con esta billetera me estafaron y estafaron a mucha mas gente y se estafaron millones de dólares ya que esta empresa anda estafando En mi caso hice 5 depósitos Fecha: 2 de Octubre del 2021 Btc enviados :2005 Hash id de transacción: 45df4d163d80023d64837a85091aa78ba1d549674941e033499b326c1481c6e3 La otra que realice Fecha: 2 de Octubre 2021 Btc enviados :1006 Hash id de transacción: a1696dfd9240ef04bce5771aa66f93e60dc0d0785c4f641016ce46493e989d57 Fecha: 2 de Octubre 2021 Btc enviados :1006 Hash id de transacción: b789d4d64c903afeae0f7c5b84a861e32c69eaf8b0cf6eac248e1de1ad31edee Fecha:17 de septiembre 2021 Btc enviados : 503 Hash id de transacciones : f05e55ec2b04260b9947cdbbc271f009e15804e006f446bf5138c21bec2908cb Fecha: 10 de octubre del 2021 Btc enviado :102 Hash id de transaccion 1ece030fd5e711cae0fd80682c06a7d9ec25aa1ef1becdffb19386be9c63cc2d
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 00:31:03 UTC
type
other
scammer/abuser
[email protected]
country
Ecuador
description
Hola mi nombre es Sandra Ramos desde octubre 2021 he estado invirtiendo en la plataforma Envy Corporation con url https://envycorporation.com y en la que estuvimos invirtiendo capital mismo que fue depositado a la dirección electrónica de wallet 1Ba7moKduHpzQC2dqiWw2bvb2X7dPXAxo Desde 5 de octubre del 2021 la empresa no ha cumplido con el compromiso de permitirnos retirar nuestro capital más intereses y a cerrado toda comunicación que antes se tenía con los clientes. A la fecha no hay nadie que nos responda y nos de la cara. Investigando con compañeros inversionistas están pasando con situación igual y no responden a ninguno de los pronunciamientos que se les han dado. He visto que se está haciendo movimientos de sacar dinero de la dirección de Wallet a otras cuentas y la verdad temo por mi inversión ya que todo hace ver que es un fraude. Adjunto mis hash o id de las transacciones realizadas a esta dirección de Wallet
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 00:27:49 UTC
type
other
scammer/abuser
[email protected]
country
Ecuador
description
Hola mi nombre es Mauro Ordoñez desde septiembre del 2021 he estado invirtiendo en la plataforma Envy Corporation con url https://envycorporation.com y en la que estuvimos invirtiendo capital mismo que fue depositado a la dirección electrónica de wallet 1Ba7moKduHpzQC2dqiWw2bvb2X7dPXAxo Desde 5 de octubre del 2021 la empresa no ha cumplido con el compromiso de permitirnos retirar nuestro capital más intereses y a cerrado toda comunicación que antes se tenía con los clientes. A la fecha no hay nadie que nos responda y nos de la cara. Investigando con compañeros inversionistas están pasando con situación igual y no responden a ninguno de los pronunciamientos que se les han dado. He visto que se está haciendo movimientos de sacar dinero de la dirección de Wallet a otras cuentas y la verdad temo por mi inversión ya que todo hace ver que es un fraude. Adjunto mis hash o id de las transacciones realizadas a esta dirección de Wallet
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 00:10:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ecuador
description
Texto “ Hola mi nombre es Erika Porozo desde junio del 2021 he estado invirtiendo en la plataforma Envy Corporation con url https://envycorporation.com y en la que estuvimos invirtiendo capital mismo que fue depositado a la dirección electrónica de wallet 1Ba7moKduHpzQC2dqiWw2bvb2X7dPXAxo Desde 5 de octubre del 2021 la empresa no ha cumplido con el compromiso de permitirnos retirar nuestro capital más intereses y a cerrado toda comunicación que antes se tenía con los clientes. A la fecha no hay nadie quien de información al respecto.
source
bitcoinabuse
Site url