Cryptscam Abuse Explorer

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Report number
68
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 April 2022 Tuesday. 15:10:21 UTC
type
other
scammer/abuser
Onyx trade group
country
Netherlands
description
I got in touch with Gemini company. On the day, 10th August 2021 I was told to pay registration fees of 1300 GBP to set up account. I did. Once complete I was transferred to a broker whose name was Adam Alder. Turned out he is from was Onyx Trade Group. From 13th August, I made several investments to buy bitcoin on my binance account through my Thai banks I decided to liquidate my account, Onyx agreed to this, and I paid 13% of the total on the 8th of November. However, I then got a message to say that over the weekend bitcoin had jumped dramatically and that when I closed my account there was 285k USD. By the time the system caught up they stated that my account was now valued at 326k USD, and I had to pay an insurance margin of 10%. On 19th November a person called Katrin called me and offered to help me solve the situation. allow me to pay 5% up front so that I could receive half my funds. I paid the 16,300 USD on 15th November 2021, however they came back to me and stated that the regulator / software system said it should have been paid before 14th November 2021 and therefore the funds never arrived. I did along 2 payments on 24th Jan 2022 and 31st Jan 2022 with a bitcoin fluctuation fee of 2000 USD. These are the last payments I made. I lost approx. 157k GBp.
source
bitcoinabuse
Site url
date
26 April 2022 Tuesday. 14:43:40 UTC
type
other
scammer/abuser
Onyx trade group
country
Netherlands
description
I got in touch with Gemini company. On the day, 10th August 2021 I was told to pay registration fees of 1300 GBP to set up account. I did. Once complete I was transferred to a broker whose name was Adam Alder. Turned out he is from was Onyx Trade Group. From 13th August, I made several investments to buy bitcoin on my binance account through my Thai banks I decided to liquidate my account, Onyx agreed to this, and I paid 13% of the total on the 8th of November. However, I then got a message to say that over the weekend bitcoin had jumped dramatically and that when I closed my account there was 285k USD. By the time the system caught up they stated that my account was now valued at 326k USD, and I had to pay an insurance margin of 10%. On 19th November a person called Katrin called me and offered to help me solve the situation. allow me to pay 5% up front so that I could receive half my funds. I paid the 16,300 USD on 15th November 2021, however they came back to me and stated that the regulator / software system said it should have been paid before 14th November 2021 and therefore the funds never arrived. I did along 2 payments on 24th Jan 2022 and 31st Jan 2022 with a bitcoin fluctuation fee of 2000 USD. These are the last payments I made. I lost approx. 157k GBp.
source
bitcoinabuse
Site url
date
26 April 2022 Tuesday. 13:51:24 UTC
type
other
scammer/abuser
Holding partners
country
Netherlands
description
I got in touch with Holding Partners. They contacted me via Whatsapp. They gave me a code and if traders would contact me, I had to ask them this code. Only I and “my trader” would have this secret code, so I could be “sure” that it was all correct. In my case “Elena Pearson” (fake name) contacted me and she gave me the secret code. This was on 23th of November 2021. She contacted me via Whatsapp. We started with € 250,00. After a few days she asked more money to realize a big profit. In the first weeks (December 2021) my profits raised indeed, until € 30.000,00. Then she was out of office for a few days. She restarted quick and promised me to reach a profit of € 50.000,00. A few weeks later she stopped again. I must do nothing in de meanwhile. After she was back, she said she could reached more than € 100.000,00. I had to pay her commission and an insurance of € 3.000,00 (because we reached more than € 100.000,00, there was an extra insurance to be payed). I was suspicious, because I had to pay once again and didn’t received any money. She proved that “the money was there for sure”, and she put the promised € 130.000,00 in my bank account for maybe 1 minute. After that she put it away again and the money was gone.
source
bitcoinabuse
Site url
date
09 April 2022 Saturday. 10:23:11 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
09 April 2022 Saturday. 09:48:00 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I was scammed $214,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mrs Cynthia Bright She’s a genius Contact MAIL : [email protected] WHATSAPP : +1 (321) 247‑8658 It is also important to be patient and really calm during the process
source
bitcoinabuse
Site url
date
09 April 2022 Saturday. 09:34:27 UTC
type
ransomware
scammer/abuser
Traderking, Mc Gregor Trade, Coinsoft, GlobalFFI, Take Safe,Iron Fx
country
Austria
description
Toti au lucrat si transferat tranzactii spre aceasta adresa.
source
bitcoinabuse
Site url
date
05 April 2022 Tuesday. 15:25:47 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
05 April 2022 Tuesday. 14:39:46 UTC
type
other
scammer/abuser
InfluxFinance
country
Netherlands
description
On 15th 08.2021 Liam Brown called me to open an investment account with an individual advisor with commenced investment account with Influx Finance Increased to upgraded account” with balance of 3,000 USD. Another advisor Emily Smith took over my account. Emily proposed to invest at a higher level in financial market. She assisted me to transfer funds into my investment account using Anydesk. I wanted to withdraw some money, blockchain imposed on me a deposit of 3500 USD for money mirroring. My investment account balance has grown to USD 200,931.93. I need to pay 25,000USD for the balance of the total withdrawal by the next day,9th I did not pay. Emily’s assistant wanted to help me to withdraw. by doing Money mirroring to get the payment of 45000USD. An email from Emily was send to me to confirm this I allowed access and remitted a sum in Malaysian Ringgit and was asked to wait. my computer was meddled with. found my computer corrupted. I couldn’t remit the USD7281, there was transfer limit of Luno Malaysia.I got call from Nelly on a further penalty of USD24100, of which USD20,000 is refundable. She was threatening with proceeding if I fail to pay up by 26 Nov. I told Marilyn of my inability to raise another USD24100. She stresses if I do not pay then Barclays will block my trading account. They threatened me that my account and properties might be seized. all my accounts in Malaysia will be frozen and assets seized.
source
bitcoinabuse
Site url
date
04 April 2022 Monday. 20:46:13 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
04 April 2022 Monday. 14:11:23 UTC
type
other
scammer/abuser
CIG Solutions
country
Netherlands
description
I recalls encountering CIG Solutions in March 2021. They called me and convinced me to invest in Bitcoin. After some months I was invited to invest in an ICO (Initial Coin Offering) project called 5G-prime. I invested a lot of money as I was promised large profits. The project finished in June, however, I have not received his funds. I mention they have always presented me with different motives and excuses and ended up requesting more money from me. The last thing they told me was that Binance wanted a 20,000 USD fee before they could place the money into his account in Binance. I was promised that 18% of his earnings would go be sent to my account after I had paid the fee.
source
bitcoinabuse
Site url
date
10 March 2022 Thursday. 17:00:53 UTC
type
other
scammer/abuser
Monafoli
country
Netherlands
description
I made contact with Bruce through an Instagram. he said all we need it $250 to start, I sent $500 https://gatewaysapi.com/?user=6 ….was in a ‘giving mood’. From that call I was contacted by John Marks. He said that they only prefer to do trades with Bitcoin (BTCUSD), Ethereum (ETHUSD), SOLUSD, rarely XRPUSD. John says, his goal is to give his clients up to 25% per month. I think John was always intrigued that I was asking questions, but my questions should have been more focused no proving that Monafoli was legit rather than being lured by learning from his coaching. They did access both my cell phone and my Desktop with AnyDesk. Maybe Desktop Access Log: 386-375-802. Allow him to witness me accessing the system (monafoli trading platform) and my ShakePay. John was asking me to transfer the funds as I did before. I tried to make a withdrawal On January 3rd, I received notice from ‘support’ to ask about my recent Withdrawal Request. I was contacted by Richard Wayne and he was confirming that the notes provided by John Marks state that we were going to get Dino to $30 EU profile, and that we needed his funds. I forwarded the $25000 to Monafoli. I don’t see the entire template on my Mobile screen. It was a Friday, when I was going to make my transfer ($20,000 CAD)
source
bitcoinabuse
Site url
date
10 March 2022 Thursday. 15:26:45 UTC
type
other
scammer/abuser
Affluent Trade
country
Netherlands
description
On the 16/6/2021 when I received a cold call on my mobile phone. his name was Johnathon from Affluent Trade. He promised if I joined the Affluent Trade team I would receive returns of over 250% or more. I agreed to transfer my Coinspot balance of Bitcoin $1,100 and some other coins just to see how it goes, and that was all I initially told him I would invest. They wanted only Bitcoin transfers from my account to their Bitcoin wallet. They only used AnyDesk, My ID is 129 724 421. I had contact Johnathon-Senior Trader and Laura-Junior Trader on WhatsApp. He handed me over to Laura when I wouldn’t invest anymore with him. Laura encouraged me to invest more. I wanted small withdrawal. she agreed. Then about the middle of November she said no longer dealing with Australian Investors so they’re closing my account. She told, I need to pay their commissions and tax from my packet before they would settle my account because they weren’t able to deduct them from my balance. I tried doing a manual withdrawl on the computer but it would not let me aswell. I told to Laura get them to withdraw but she didn’t negotiate. So in summary I have lost about $43,000 Australian dollars and I have lost all of my savings and shares that I’d built up for about 20 years the shares were meant to be for my retirement. the last payment was on the 3/11/2021.
source
bitcoinabuse
Site url
date
10 March 2022 Thursday. 14:56:47 UTC
type
ransomware
scammer/abuser
ransomware
country
United Kingdom
description
I am a victim too... I lost $24,600 however i was able to recover all my lost money $24,600 in full through the help of an online recovery agency www.recoverfunds.online. Please if you are a victim of online scam quickly contact www.recoverfunds.online to recover all your lost money easily.
source
bitcoinabuse
Site url
date
10 March 2022 Thursday. 13:14:42 UTC
type
other
scammer/abuser
RSQ Trade Limited
country
Netherlands
description
I saw the ad on Facebook and whatsapp they provided. I spoke to Oliver on the 6.4.21 and I deposited $200 (3648.02) ZAR on 8.4.21. I didn’t know how to do it, so they helped me. They want more money because the first was just for registration fee. I sent another R10,000.00 . I received a profit of R1431.74 on the 21.4.21. Then they ask for more money and sent another R50 000.00 on the 22.4.21. The company is RSQTRADE, an online trading broker owned by RSQ trade Ltd located at Nova North Bressenden in London SW 1E5BYUK. Ususally they showed me graphs of market on my desk no 074 539 4306. I paid with Capitec debit card. On 08.November I was scammed because they didn’t answer phone.They have closed down their website. I reported the case to local police for other payments that did not go through Luno, on 704/11/2021 to detective Baloyi. Oliver first person I spoke to just bought Bitcoin instead of stocks and when the market crashed I was in the red. Vincent took over my account and was pushing me to put more money until 20.7.21. When I asked for a withdrawal, he said that the market is doing so good I will lose money if I withdraw any money. on 2.9.21 Vincent went to hospital and then everything disappeared. I lost 42589.93 or R638,848.96 He promised I won’t have money problem. The period was from 23.3.21 to 08.11. 2021. I never closed the account.
source
bitcoinabuse
Site url
date
17 February 2022 Thursday. 20:01:05 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
17 February 2022 Thursday. 16:16:50 UTC
type
other
scammer/abuser
/bitcoinera.app/
country
Hungary
description
I received a call from MILA GRANT, from BITCOIN ERA. Then, I got a call from broker Aaron C. He said it would only cost 2.500€, and I could start making money with them. I agreed, I opened my bank account, he entered AnyDesk and transfer 2.500€ to Coinbase wallet, he told me to watch my trading on the UpTradeMarket website. The next day he called me and explained the 2.500€, was only the registration fee and I would need to transfer 9.000€ more. I agreed, he told me I can make good money with his help. We started trading. He logged into my computer via Anydesk and MOVED ALL FUNDS TO COINBASE WALLET. We communicated through WhatsApp. He connected AnyDesk, to be on my bank account and transferred 3.900€ to coin base wallet. I wanted to withdraw some money, he agreed, but instead of moving all amount to my bank account, he moved to some bank accounts in Estonia. I wrote him over WhatsApp, but he didn`t reply. I realized I was scammed. June and July 2020, I get messages and calls over FB messenger about trading, I agreed to try also invest with them, Lady, female voice had a Philippines/ English accent. She convinced me to move funds, money from my Visa card to coin base wallet, in a few amounts. When we agreed I will withdraw, everything despaired. I moved a few different amounts back then, also with their coinbase wallets. And the first time, in 2016, somewhere in March, I get Skype calls and messages from Chris Rodwel, he said is a broker from RBinary and he told me how I could pay back my mortgage very easy and fast if I start investing in BTC with him few payments of 2.500€ but all despaired very fast. I was calling, messages him over Skype, never get any reply.
source
bitcoinabuse
Site url
date
27 December 2021 Monday. 08:21:44 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
25 December 2021 Saturday. 23:30:50 UTC
type
ransomware
scammer/abuser
Cryptonation
country
United States
description
Get in touch with Summitrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by CryptoFx to be precise, having deposited over $427,560 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, Summitrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Dont hesitate to contact them if you need any help. They’re the Best out there.
source
bitcoinabuse
Site url
date
19 December 2021 Sunday. 20:33:00 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
19 December 2021 Sunday. 20:32:51 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
Take action now :- Too often, victims of online scams will be reluctant to take action once they realize they have been defrauded, feeling shame or assuming that it is already too late to get their money back. Frontline police officers can also be unsure as to what should be done, especially when the scams contain an international component such as cross-border financial transactions. However, Global Charge Back Algorithm & toolkit shows that even after a victim’s money has been transferred from their bank account or crypto currency wallet, it could still be possible to intercept the funds. Take Action Now : Contact www.globalcharge-back.com to Report, Trace, Track, Recover, Reclaim and Charge Back your lost Money and Crypto currency with ease. Contact www.globalcharge-back.com Global Charge Back Recovery Algorithm and toolkit is being shared across INTERPOL’s network of 194 member countries. Call or Contact www.globalcharge-back.com “Many people think that there is nothing that can be done once a victim’s money is transferred abroad but there are systems in place to recall fraudulent transactions. “The first course of action should always be for the victim to contact www.globalcharge-back.com inform them that the transaction was fraudulent and urge them to make a recall request on their dedicated bank-to-bank communication system to the beneficiary bank abroad. No time to waste If the victim can identify the beneficiary bank account or crypto currency wallet address then rest assured your stolen money would be recovered. The bottom line is that neither victims nor police officers should feel powerless when confronted with online financial fraud. .
source
bitcoinabuse
Site url