Cryptscam Abuse Explorer

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Wallet address
3AP5Pcm1AFXx47bCouR7e9cpL6wDs2rwWC
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 December 2021 Saturday. 07:26:31 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: https://globalcharge-back.com
source
bitcoinabuse
Site url
date
27 April 2021 Tuesday. 01:15:23 UTC
type
blackmail scam
scammer/abuser
Oriental girl
country
United States
description
Convinced me to deposit bitcoin and now I can't get it back
source
bitcoinabuse
Site url
date
15 April 2021 Thursday. 20:00:15 UTC
type
blackmail scam
scammer/abuser
PROX
country
France
description
Chinese girl on facebook dating recommending me this app. BE CAREFUL if they seem normal at first. We talked for 3 weeks before she even tried to scam me. Talked to me about investing on Binane, then when I finally put some money on Binance she asked me to transfer it to "her app" because she is "used to it" and it's "easier to use than Binance". She gave me this apk link for an app named PROX: https://h5.prox.tips/#/downloadapp. I installed it on another (empty phone) to test it out because I didn't trust it. Turns out it's Coindate (in "About"). I searched google for coindate and it's a scam.
source
bitcoinabuse
Site url
date
31 March 2021 Wednesday. 00:57:07 UTC
type
blackmail scam
scammer/abuser
Coindate
country
Taiwan
description
要求匯入資金，只匯入不提款，是個詐騙的App, 大家千萬別上當。
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 12:48:10 UTC
type
ransomware
scammer/abuser
Facebook Girl
country
Canada
description
Deposit there and unable to withdraw also identity theft
source
cryptscam
Site url
https://h5.coindater.com/#/downloadapp
date
27 February 2021 Saturday. 17:45:07 UTC
type
blackmail scam
scammer/abuser
Coindate
country
Canada
description
Convince you to deposit large sums money/coin making it look like you are making profit. But when try withdraw a large sum you are told to pay another 20% tax which then is gone along with everything else
source
bitcoinabuse
Site url
date
24 February 2021 Wednesday. 19:35:54 UTC
type
blackmail scam
scammer/abuser
Coindate
country
United States
description
Same as the other mentions. Met someone on Facebook dating. They then work you into depositing more funds. When you try to withdraw they ask for multiple levels of identity verification and continuously give reasons why you can't withdraw. Don't fall for it, you won't get your crypto back.
source
bitcoinabuse
Site url
date
24 February 2021 Wednesday. 18:44:41 UTC
type
ransomware
scammer/abuser
COINDATE
country
Canada
description
Met a girl on Facebook Dating who introduced me to the COINDATE app. The app turned out to be a fake exchange, i.e. you can only deposit but not withdraw. When trying to withdraw, their "customer service" sends you an email saying you need to deposit 20% more to recover your money. Total scam. Beware, they use highly sophisticated psychological tricks to keep you depositing.
source
bitcoinabuse
Site url
date
10 February 2021 Wednesday. 03:46:29 UTC
type
blackmail scam
scammer/abuser
CoinDate
country
Canada
description
Gets a user to sign up and send money to start trading. Once trading seems successful, you actually never see your money again because you cannot withdraw. And btc deposit Number is their number. Not your personal number. This bitcoin address is the same address for everyone on that app. Deposit there and loose your BTC!
source
bitcoinabuse
Site url