Cryptscam Abuse Explorer

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Wallet address
1MD9TDNLUNt74AfxyQKADyCzt5B7vFCTQk
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 September 2021 Saturday. 12:38:44 UTC
type
blackmail scam
scammer/abuser
Fidelitypal
country
Burkina Faso
description
Un réseau d'arnaque
source
bitcoinabuse
Site url
date
15 May 2021 Saturday. 13:43:00 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fraude - https://t.me/FX_tradeBinary
country
Brazil
description
Endereço do telegram https://t.me/FX_tradeBinary só deixam escrever uma mensagem a cada 60minutos. Não passam informações verdadeiras e fui banido quando disse que o site e o serviço eram falsos. Fiz o pagto de $60 dolares e esperava receber $12. Mas "milagrosamente" fui contemplado a receber $1200, porém eu tinha que pagar outros $180. Aí já vi o golpe. Ainda conversei com 3 pessoas do grupo que insistiam em me dizer para "confiar neles" e que pagasse o que a empresa estava pedindo. Não me passaram nenhuma confiança, não me deram nenhuma informação da empresa, se recusaram em passar até mesmo qualquer rede social para eu ver se eram pessoas verdadeiras, e pelas formas de escreverem percebi que não são brasileiros, pois aparentemente estavam usando o tradutor para conversar comigo e as palavras muitas vezes ficavam desconexas com o assunto. Enfim fraude. https://t.me/FX_tradeBinary - telegram https://wa.me/message/X6LL2IIMKZHWL1 - whatsapp Muita fraude.
source
bitcoinabuse
Site url
date
13 May 2021 Thursday. 11:46:21 UTC
type
other
scammer/abuser
FidelityPal company having individuals targetting people on Telegram
country
New Zealand
description
An individual on Telegram (username: @MolekJj22) privately messaged me telling about fidelitypal and added me to the group ((name: Official fidelitypal telegram...) and has almost 4,000 members in it). This person connected me with their friend on Telegram (@Maxisjjj) who also pointed me towards fidelitypal. So I registered an account with fidelitypal and invested in some bitcoin expecting to get a good return in 24 hours as the testimonials on the Telegram page were saying (including the official looking website). The website is: fidelitypal.net They have online 24/7 support chat on their home page. I was talking with someone on their online chat. I invested $200 expecting a return of 20% in 24 hours but did not get it so I contacted this support chat to follow this up. I was told that because my amount invested when received was less than $200 in bitcoin I had to try again because the bot they were using for these investments only executed payouts for amounts of $200 or above so I sent more money. I was then told if I also invested $320 in bitcoin I could become an admin so I invested this. I was then told if I invested $2,000 I'd get $7,200 back. So I did this and then I was told that they had already programmed my payment at $11,200 so I needed to deposit another $2,000 to get that $11,200. I replied saying why have you done this without asking first if I could afford another $2,000? I did not get a straight answer and could not proceed any further unless I gave more money at which point this scam was very obvious to me. Here are the bitcoin transaction IDs: 97336230ec2fb3fc31705d2506f59cf63b665bc346690569ad4918a0986b983b 7f870578a8dbe76cea430688541403c6509013318938bcfb1aec99be27fe43c6 d7b35044cfc59285d038f272db97e4266d58832e1117ca746210b535c9677bb6 586ae7310c904d1cbb8d738b6b69dc510182084b0cd2b2578f78f2f9ea02ac78 6c9eea2faa30bc55a0d2e00dfaec004fcdddd82b838bffff32930114c937c6bb Please help!
source
bitcoinabuse
Site url