Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
3CGqWRSLzWd2vy5N76WFNv2kuHJtmFExve
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 May 2021 Monday. 17:02:51 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Promark advisory group(NYC)
country
United States
description
The company scammed me out of a loan when I was dramatically effected by the pandemic. Wiped me clean and had it all sent through Bitcoin so it was untraceable. They were supposed to fund me for a business loan and totally breached the contract and found a way to delete all my saved files with the contract stating I would receive my funds back after 60 days if the loan didn’t go through . PLEASE HELP I’m a single mother of 2 young daughters struggling to get my real estate business going due to be hacked 3 times . They had me sent through edge
source
bitcoinabuse
Site url
date
17 May 2021 Monday. 17:02:41 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Promark advisory group(NYC)
country
United States
description
The company scammed me out of a loan when I was dramatically effected by the pandemic. Wiped me clean and had it all sent through Bitcoin so it was untraceable. They were supposed to fund me for a business loan and totally breached the contract and found a way to delete all my saved files with the contract stating I would receive my funds back after 60 days if the loan didn’t go through . PLEASE HELP I’m a single mother of 2 young daughters struggling to get my real estate business going due to be hacked 3 times . They had me sent through edge
source
bitcoinabuse
Site url
date
17 May 2021 Monday. 17:02:41 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Promark advisory group(NYC)
country
United States
description
The company scammed me out of a loan when I was dramatically effected by the pandemic. Wiped me clean and had it all sent through Bitcoin so it was untraceable. They were supposed to fund me for a business loan and totally breached the contract and found a way to delete all my saved files with the contract stating I would receive my funds back after 60 days if the loan didn’t go through . PLEASE HELP I’m a single mother of 2 young daughters struggling to get my real estate business going due to be hacked 3 times . They had me sent through edge
source
bitcoinabuse
Site url
date
26 March 2021 Friday. 17:41:23 UTC
type
blackmail scam
scammer/abuser
Western Capital Commerce
country
Canada
description
Scammed me out of $1,200 to release a loan
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 14:31:18 UTC
type
blackmail scam
scammer/abuser
Pro mark advisory group
country
Canada
description
Promark advisory group promised me a loan as long as I made the first 2 payments in adavanced (990cdn) as it was in the contract, then told me I had to pay a interest payment of 1500cdn in order to receive payments and nothing with no response... please help me.
source
bitcoinabuse
Site url
date
25 February 2021 Thursday. 13:38:58 UTC
type
other
scammer/abuser
PROMARK ADVISORY GROUP
country
Philippines
description
I am in need of money I found promark advisory group site and they're from New York. They said they'll help me with my loan once I do some deposit $660 CAD I did it on atm machine and turn it into bit coins. Until now I am not getting the loan and their not replying. Help ME
source
bitcoinabuse
Site url
date
23 February 2021 Tuesday. 03:35:58 UTC
type
blackmail scam
scammer/abuser
Promark Advisory Group.
country
Canada
description
Hi guys I have bought BTC for $1480 dollars Canadian and I have the codes and everything And the company that I bought the BTC for they were Scammers and I would like u guys to help me out to get my money back from them please I really wants the money transaction id RDE7VT ($660) and RHS8BH ($810) And RDE7VT($10) please help me out to get my money back
source
bitcoinabuse
Site url