Cryptscam Abuse Explorer

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Wallet address
3CQLd3nbfxRXtUhFAjzELVLspjUB6abQRH
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 October 2021 Monday. 15:43:16 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
www.blockstream.com; www.metaprotrade.com; [email protected]
country
Venezuela
description
The business is a fraud, they contact you pretending to be employees of the blockstream company, they contact you through this phone number +1 856 4412938, the person identifies himself as Carolyn Maximun, after telling you that they will pay you a high commission on your investment they to collect supposed taxes and they do not return anything of the investment, the BIG SCAM
source
bitcoinabuse
Site url
date
06 September 2021 Monday. 03:00:43 UTC
type
other
scammer/abuser
www.blockstream.com; www.metaprotrade.com; [email protected]
country
United States
description
A lot of attention in a totally fraudulent business
source
bitcoinabuse
Site url
date
06 September 2021 Monday. 02:32:51 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
www.blockstream.com; www.metaprotrade.com; [email protected]
country
United States
description
They contact you offering you a profitable crypto mining business that will pay you the profits for metaprotrader.com, when discovered for their deception, they look for various excuses to generate new charges for services and finally they express that they will return your money and profits if you buy one blockstream credit card
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 01:36:58 UTC
type
other
scammer/abuser
https://www.blockstream.com;[email protected]; https://www.metaprotrade.com
country
United States
description
from the blockstream company, offering a cryptocurrency service with high profitability that will be paid by the wallet of the page www.metaprotrade.com, everything is a fraud and the end customer cannot withdraw the investment or the profit
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 02:35:25 UTC
type
other
scammer/abuser
www.metaprotrade.com; [email protected]
country
United States
description
Generan un negocio engañado a los clientes para que transfiera bitcoins a esta dirección 3CQLd3nbfxRXtUhFAjzELVLspjUB6abQRH, después de realizar un supuesto trabajo de minería de criptomonedas manifiestan que a las 24 horas puedes retirar las ganancias de la billetera de la página www.metaprotrade.com, al tratar de realizar el retiro del dinero te especifican que no puedes hacerlo y comienzan a inventar nuevos pagos por concepto de nuevas ejecuciones de minería o pagos de impuestos solicitados por el estado de EEUU, buscando que con este tipo de engaño se transfiera más dinero que el invertido inicialmente.
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 17:22:47 UTC
type
other
scammer/abuser
https://metaprotrade.com; [email protected]; [email protected]
country
United States
description
The business is a total lie, the objective is to obtain bitcoints indicating that they will deposit the profits in www.metaprotrade.com, then you cannot move the money and they send you several emails making additional charges to transfer more money.
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 07:37:35 UTC
type
ransomware
scammer/abuser
others
country
United States
description
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source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 01:49:38 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
www.metaprotrade.com; [email protected]
country
United States
description
They expose a business that only harms the end customer by delivering the money and not allowing them to withdraw it or recover the investment
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 01:22:41 UTC
type
other
scammer/abuser
[email protected]
country
United States
description
Blockchain, then they withdraw it and ask you to register at www.metaprotrade.com to pay the profits generated. Then they charge you 20% commission of the profits, you pay the money and then they make new charges to have the excuse of not enabling the wallet and not can able to withdraw the money.
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 01:13:05 UTC
type
other
scammer/abuser
[email protected]
country
United States
description
They contact you through social networks offering a cryptocurrency mining business, the supposed profit they deposit it in the metaprotrade.com page, then generates a collection cycle of 20% of the money found in the wallet as profit, specifying that in each payment they will release the wallet to withdraw the funds, but it always generates a new excuse or additional charge as new runs of the cryto currency mining process or tax payments, never you can withdraw the funds
source
bitcoinabuse
Site url