Cryptscam Abuse Explorer

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Report number
48
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 December 2021 Sunday. 06:45:01 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. 16:32:53 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
04 March 2021 Thursday. 21:50:39 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Qoinxlimited.com
country
Canada
description
Online investment company from Finland
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 01:18:38 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Qoinxlimited.com
country
Canada
description
Used site to say they will invest your money and now the site is gone and can't get a hold of anyone
source
bitcoinabuse
Site url
date
04 February 2021 Thursday. 04:45:32 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Name-arlo Adrian Dylan, company- qoinxlimited.com
country
Singapore
description
Scammed our money.
source
bitcoinabuse
Site url
date
04 February 2021 Thursday. 00:36:19 UTC
type
ransomware
scammer/abuser
Qoinxlimited.com
country
Canada
description
They took my money. More people reporting it too. After 19 days that i put money . There site is close and we cannot reach them.
source
bitcoinabuse
Site url
date
03 February 2021 Wednesday. 16:13:40 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Qoinx LTD
country
Hong Kong
description
Suddenly missing without informing about our investments..
source
bitcoinabuse
Site url
date
03 February 2021 Wednesday. 12:22:07 UTC
type
other
scammer/abuser
QoinXLimited Ltd.
country
Bahrain
description
They invited us to Join there investment platform to give in return daily interest but after a week of my Joining the site QoinXLimited shutdown and support only said under maintenance but all groups and site are gone. I investing USD 1,300. Please help us to get our money back.thanks
source
bitcoinabuse
Site url
date
03 February 2021 Wednesday. 10:26:12 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
QoinxLimited
country
Saudi Arabia
description
They scam us through investing in qoinxlimited
source
bitcoinabuse
Site url
date
03 February 2021 Wednesday. 05:45:13 UTC
type
blackmail scam
scammer/abuser
Arlo Dylan - Head trader , Nicholas Alvar - CEO
country
Australia
description
Named their company as Qoinx Limited. We are investors from different countries and we have been scammed by the said company. Their Website and contact support are gone.
source
bitcoinabuse
Site url
date
03 February 2021 Wednesday. 05:40:10 UTC
type
blackmail scam
scammer/abuser
Arlo Dylan - Head trader , Nicholas Alvar - CEO
country
Australia
description
Qoinx limited company scam group of investors from different countries.
source
bitcoinabuse
Site url
date
03 February 2021 Wednesday. 05:34:47 UTC
type
blackmail scam
scammer/abuser
Arlo Dylan - Head trader , Nicholas Alvar - CEO
country
Australia
description
Invested in Qoinx Limited and the company promised a decent profit. Since Feb 1, 2021 the website is unsearcheable. Contacts and group chats were deleted too.
source
bitcoinabuse
Site url
date
03 February 2021 Wednesday. 05:27:12 UTC
type
blackmail scam
scammer/abuser
Arlo Dylan - Head trader, Nicholas Alvar - CEO
country
Australia
description
Invested in Qoinx Limited and the company promised a huge profit. On Feb 1 2021, the company scheduled for system maintenance, however the said website (qoinxlimited.com) vanished as well as the qoinx limited support and group chat in Telegram and WhatsApp. Pls help.
source
bitcoinabuse
Site url
date
03 February 2021 Wednesday. 03:50:27 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Arlo Dylan head trader Ceo:NICHOLAS ALVAR
country
Hong Kong
description
Qoinxlimited.com promise that return our money with huge profit now all system shout down telegram and website delete all the conversations
source
bitcoinabuse
Site url
date
03 February 2021 Wednesday. 03:48:25 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Arlo Dylan head trader Ceo:NICHOLAS ALVAR
country
Hong Kong
description
Qoinxlimited.com promise that return our money with huge profit now all system shout down telegram and website delete all the conversations
source
bitcoinabuse
Site url
date
03 February 2021 Wednesday. 03:47:38 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Arlo Dylan head trader Ceo:NICHOLAS ALVAR
country
Hong Kong
description
Qoinxlimited.com promise that return our money with huge profit now all system shout down telegram and website
source
bitcoinabuse
Site url
date
03 February 2021 Wednesday. 03:47:07 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Arlo Dylan headtrader ,and Ceo Nicholar Alvar
country
Qatar
description
QOINXLIMITED IS SCAMMER
source
bitcoinabuse
Site url
date
03 February 2021 Wednesday. 03:39:28 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Arlo Dylan head trader Ceo:NICHOLAS ALVAR
country
Hong Kong
description
Qoinxlimited.com promise that return our money with huge profit now all system shout down telegram and website
source
bitcoinabuse
Site url
date
03 February 2021 Wednesday. 03:36:53 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Arlo Dylan head trader Ceo:NICHOLAS ALVAR
country
Hong Kong
description
Qoinxlimited.com promise that return our money with huge profit now all system shout down telegram and website
source
bitcoinabuse
Site url
date
03 February 2021 Wednesday. 03:36:39 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Arlo Dylan head trader Ceo:NICHOLAS ALVAR
country
Hong Kong
description
Qoinxlimited.com promise that return our money with huge profit now all system shout down telegram and website
source
bitcoinabuse
Site url