Cryptscam Abuse Explorer

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Wallet address
1L1ouLnka79ECtGisrcLZRHb9AikunK42b
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 February 2021 Friday. 21:49:30 UTC
type
blackmail scam
scammer/abuser
dihgj15.com
country
United States
description
Jhgj008.com dihgj15.com same bastards
source
bitcoinabuse
Site url
date
12 January 2021 Tuesday. 19:39:59 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Jhgj008.com || safex.vip
country
Italy
description
It s a scammer don t trust of that address
source
bitcoinabuse
Site url
date
12 January 2021 Tuesday. 19:39:34 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Jhgj008.com || safex.vip
country
Italy
description
It s a scammer don t trust of that address
source
bitcoinabuse
Site url
date
30 December 2020 Wednesday. 01:47:27 UTC
type
other
scammer/abuser
https://jhgj008.com/
country
Panama
description
I almost got scammed by a fake chick from Tinder. Her cellphone number is +85291417490 Hope this helps to track these scammers.
source
bitcoinabuse
Site url
date
27 December 2020 Sunday. 17:33:57 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
1EYobcDh2nJM4yiq4Qvh8uuBW4ibCC2YHJ; jhgj008.com
country
United States
description
Anyone who got scammed PLEASE make sure file an IC3 report to FBI. Please do, it will help yourself and other victims. It starts from Instagram, a guy followed me on there and started chatted with me. The he asked me my Whatsapp, first he tried to know me for about 3-4 weeks, then he started talking about money, how he makes money beside main job. then he said he uses JH International platform to make "investment". at first, he let me put some money in and made around 12% profit. Then he asked me to take it out which the purpose was to show me "you could take money out anytime". after that, he told me if I can put more money in, I can gain more profit, also if I can promoted to a Gold VIP, I can get 10k as bonus. he was very good as building the trustful, I got scammed over 100k. It's all the money from my family and I lose them all. please be sure to do the researches before you do anything, if you got scammed please make sure you report it to FBI.
source
bitcoinabuse
Site url
date
23 December 2020 Wednesday. 03:33:02 UTC
type
other
scammer/abuser
JH International
country
Panama
description
Website: https://jhgj008.com/home It started when I got a match with a Chinese Girl in Tinder. (She cancelled the match quickly after asking for my WhatsApp). At first she tries to know you a little bit. Then she starts talking about money and eventually she offers her help in trading with Bitcoin with her perfect investment plan so you can get rich and solve your life. Then she guides me to buy bitcoins, she recommends legit websites to buy them. After buying them, she explains the steps and refers you to this scam website to trade. I searched on Google and I found this website being reported as a Scam site, which is a duplication of other scam websites such as: pdle9.com pdle69.com pdle99.com pdle39.com pdle79.com pdle49.com pdle19.com pdle29.com pdle59.com pdle89.com yongli178.com genting16.com glbinvestmenta.com glbinvestment.com shareic.com genting16.com genting18.com yongli178.com tczyuat.com tczytest.com bboyx.com ltdtcash8.com hainan13.com hainan21.com hxlc03.com yuxin09.com and many more. If you need more information please check this: https://www.bitcoinabuse.com/reports/1EYobcDh2nJM4yiq4Qvh8uuBW4ibCC2YHJ I fucked it up because I sent the bitcoins, but as it was a small amount, they returned back the investment plus the profit in order to build a trust relationship so I'd invest with more funds and then I'd be scammed If you're reading this please do not fall. There's no easy money in this life without paying a high price, so don't let anyone scam you with that idea.
source
bitcoinabuse
Site url