Cryptscam Abuse Explorer

Bleiben Sie sicher, überprüfen Sie, ob Brieftaschen Betrug sind!

Unterstützen Sie uns mit einer Spende

Suche nach:

Brieftaschenadresse
3AP5Pcm1AFXx47bCouR7e9cpL6wDs2rwWC
Berichtsnummern
9
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
11 Dezember 2021 Samstag. 07:26:31 UTC
Typ
ransomware
Letzte Berichte
other
Land
Ukraine
Beschreibung
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
Seiten-URL
Datum
27 April 2021 Dienstag. 01:15:23 UTC
Typ
blackmail scam
Letzte Berichte
Oriental girl
Land
United States
Beschreibung
Convinced me to deposit bitcoin and now I can't get it back
source
bitcoinabuse
Seiten-URL
Datum
15 April 2021 Donnerstag. 20:00:15 UTC
Typ
blackmail scam
Letzte Berichte
PROX
Land
France
Beschreibung
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
Seiten-URL
Datum
31 März 2021 Mittwoch. 00:57:07 UTC
Typ
blackmail scam
Letzte Berichte
Coindate
Land
Taiwan
Beschreibung
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
Seiten-URL
Datum
02 März 2021 Dienstag. 12:48:10 UTC
Typ
ransomware
Letzte Berichte
Facebook Girl
Land
Canada
Beschreibung
Deposit there and unable to withdraw also identity theft
source
cryptscam
Seiten-URL
https://h5.coindater.com/#/downloadapp
Datum
27 Februar 2021 Samstag. 17:45:07 UTC
Typ
blackmail scam
Letzte Berichte
Coindate
Land
Canada
Beschreibung
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
Seiten-URL
Datum
24 Februar 2021 Mittwoch. 19:35:54 UTC
Typ
blackmail scam
Letzte Berichte
Coindate
Land
United States
Beschreibung
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
Seiten-URL
Datum
24 Februar 2021 Mittwoch. 18:44:41 UTC
Typ
ransomware
Letzte Berichte
COINDATE
Land
Canada
Beschreibung
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
Seiten-URL
Datum
10 Februar 2021 Mittwoch. 03:46:29 UTC
Typ
blackmail scam
Letzte Berichte
CoinDate
Land
Canada
Beschreibung
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
Seiten-URL