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source
bitcoinabuse
Site url
date
05 October 2021 Tuesday. 03:33:08 UTC
type
blackmail scam
scammer/abuser
Www.six.com
country
United States
description
I met a guy in May. He taught me how to invest in Bitcoin and make money. I didn't know until I withdrew that I was cheated. It turned out that I couldn't mention it, and I had to pay a deposit before it could be raised. Only then did I realize that it was a big scam from beginning to end
source
bitcoinabuse
Site url
date
04 October 2021 Monday. 22:55:18 UTC
type
blackmail scam
scammer/abuser
Www.six.com
country
United States
description
This is a big fraud. Coinbase and fraud are in the same group, so transactions are transferred from coinbase to the scammer's wallet. I suspect they are used to launder money.
source
bitcoinabuse
Site url
date
28 August 2021 Saturday. 07:48:17 UTC
type
ransomware
scammer/abuser
others
country
United States
description
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source
bitcoinabuse
Site url
date
28 August 2021 Saturday. 07:01:06 UTC
type
darknet market
scammer/abuser
H5.huilitrad.com
country
United States
description
Crypto scam
source
bitcoinabuse
Site url
date
08 August 2021 Sunday. 06:25:33 UTC
type
other
scammer/abuser
https://h5.sixtrade.xyz
country
United States
description
possibly funding North Korea/DPRK government
source
bitcoinabuse
Site url
date
07 August 2021 Saturday. 04:01:15 UTC
type
other
scammer/abuser
https://h5.sixtrade.xyz
country
United States
description
investment scam
source
bitcoinabuse
Site url
date
27 July 2021 Tuesday. 23:18:19 UTC
type
other
scammer/abuser
Foreign exchange cryptocurrency market
country
United States
description
Meets through online dating app, gets person to buy crypto and invest their money in a fake crypto investing platform that looks very similar to fxtm, but isn’t a real trading platform. Claims you need to pay taxes before any withdrawal is possible, doesn’t let you take your money out
