Cryptscam Abuse Explorer

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Wallet address
3DdfywHw6mFbqmbGKLrDrntLwaqfpgyuUf
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 December 2021 Sunday. 06:44:22 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
26 November 2021 Friday. 16:33:35 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 09:38:57 UTC
type
other
scammer/abuser
FXLITETRADINGS
country
South Korea
description
This abuser for https://www.fxlitetradings.com/ they scam me itrade with them but they scam me
source
bitcoinabuse
Site url
date
20 November 2020 Friday. 16:25:55 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Trinnyfx
country
South Africa
description
Promises wealth through binary investments Complete scammer
source
bitcoinabuse
Site url
date
08 November 2020 Sunday. 16:12:17 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Trinnyfx. www.fxlitetradings.com
country
Netherlands
description
I´m new in cryptocurrency world and I bought 110usd of bitcoin. For a month I followed an telegram group called trinnyfx. They offer binary invesment and free/paid signals. I sent the btc after whatsapp with him/her and told me to help me to grow. Two days later, with the account they created to me in https://www.fxlitetradings.com, I have 2500USD balance. three days later, I had 6100USD balance. After that, he told me I had to transfer 500USD in order to make withdrawal. At this point I knew I had been scammed. I asked for the btc return, and of course, he/she said it was impossible. Finally he blocked from whatsapp. FX Lite Tradings trinnyfx https://www.fxlitetradings.com whatsapp: +1 (323) 9851663 telegram: trinnyfx txid: efac0459f26bc81317a8d07484eb85956de5e33d383a26a0a922cdc4c81ea95c
source
bitcoinabuse
Site url
date
07 November 2020 Saturday. 21:17:56 UTC
type
blackmail scam
scammer/abuser
Trinnyfx. www.fxlitetradings.com
country
Colombia
description
I´m new in cryptocurrency world and I bought 110usd of bitcoin. For a month I followed an telegram group called trinnyfx. They offer binary invesment and free/paid signals. I sent the btc after whatsapp with him/her and told me to help me to grow. Two days later, with the account they created to me in https://www.fxlitetradings.com, I have 2500USD balance. three days later, I had 6100USD balance. After that, he told me I had to transfer 500USD in order to make withdrawal. At this point I knew I had been scammed. I asked for the btc return, and of course, he/she said it was impossible. Finally he blocked from whatsapp. When I did some research, I found this address wallet reported in bitcoinabuse.com. Also found good reviews of this company in this website, that must be scam too: https://policescamreport.com/ FX Lite Tradings trinnyfx https://www.fxlitetradings.com 110USD 0.0086 whatsapp: +1 (323) 9851663 telegram: trinnyfx txid: efac0459f26bc81317a8d07484eb85956de5e33d383a26a0a922cdc4c81ea95c
source
bitcoinabuse
Site url
date
07 November 2020 Saturday. 20:44:59 UTC
type
blackmail scam
scammer/abuser
Trinnyfx. www.fxlitetradings.com
country
Colombia
description
Promised to help me grow and only took my money.
source
bitcoinabuse
Site url
date
22 September 2020 Tuesday. 13:39:20 UTC
type
blackmail scam
scammer/abuser
Trinny_pip_fx / fxlitetradings
country
United Kingdom
description
Total scam promising financial freedom and all they do is take your money.
source
bitcoinabuse
Site url