Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 October 2020 Wednesday. 14:16:54 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
IHS www.ihsecure.com
country
Sweden
description
As mentioned above, exactly. Lots of promises but never any payments depts "thats what we are going to do next talk"
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 21:04:57 UTC
type
other
scammer/abuser
Edward
country
Netherlands
description
they manipulated me to invest through ihsecure.com
source
bitcoinabuse
Site url
date
25 October 2020 Sunday. 17:49:36 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
https://www.ihsecure.com/account/forgotpasswordconfirmation
country
Netherlands
description
The guys called themselves Edward M. R. Day ([email protected]) and David Gordon ([email protected]) called me in June and introduced themselves as hedgefund investors and requested all my btc to be tranferred to this address they provided. They made it look like you can see your money is growing in this website https://www.ihsecure.com/account/forgotpasswordconfirmation but now they removed my profile and never returned the money when I asked them to. They blocked me on Skype. Edward M.R.Day made a fake LinkedIn profile calling himself as a finance advisor at Blockchain (Huijgenslaan 3, 5615 LL Eindhoven, Noord-Brabant, Netherlands.). But when I called the guy who owns the Blockchain business he said he works by himself and has no employees. Apparently, Edward had also deleted his fake LinkedIn account so you cannot find him as Edward M.R.Day there.
source
bitcoinabuse
Site url