Cryptscam Abuse Explorer

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Wallet address
1EQUf88pHyiaHRzndGjAm6m71pABGrzdL1
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 February 2021 Friday. 07:06:10 UTC
type
blackmail scam
scammer/abuser
Jimmy Nguyen and Fiki Thomas
country
South Africa
description
They scammed me R3000 promising that i will get R33000 in 7 days, their contact numbers are 0793071792 and 19702358259
source
bitcoinabuse
Site url
date
05 December 2020 Saturday. 20:04:56 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Jimmy Nguyen
country
South Africa
description
He said I must deposit R3000 to the above mentioned bitcoin address. I've been scammed and now he wants R8000 so that I can able to withdraw
source
bitcoinabuse
Site url
date
12 November 2020 Thursday. 09:18:20 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Jimmy Nguyen
country
South Africa
description
I cannot get my profits from his platform he is required R 8000 which has been paid now he wants R30000
source
bitcoinabuse
Site url
date
28 September 2020 Monday. 11:36:27 UTC
type
ransomware
scammer/abuser
Jimmy Nguyen
country
South Africa
description
I can't withdraw my profits. I was told that account is freezed and I need to upgrade my software in order to secure my profits.
source
bitcoinabuse
Site url
date
11 September 2020 Friday. 16:53:55 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Jimmy Nguyen
country
South Africa
description
I cannot withdraw profits
source
bitcoinabuse
Site url
date
31 August 2020 Monday. 19:05:41 UTC
type
ransomware
scammer/abuser
Jimmy Nguyeni
country
South Africa
description
I can't withdraw from my own trading account, I need to upgrade software to release my profits
source
bitcoinabuse
Site url
date
31 August 2020 Monday. 10:25:24 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Jimmy Nguyen
country
South Africa
description
A Asian man, his photos is on google
source
bitcoinabuse
Site url
date
21 August 2020 Friday. 18:08:47 UTC
type
ransomware
scammer/abuser
Jimmy
country
South Africa
description
I can't withdraw profit, they want more money, is tradefesterfx legit?
source
bitcoinabuse
Site url
date
17 August 2020 Monday. 12:28:15 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Jimmy Nguyen
country
South Africa
description
He said he will help me join Bitcoin & make money & now I can't even withdraw in my own account
source
bitcoinabuse
Site url
date
17 August 2020 Monday. 03:41:47 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Tradefesterfx-Jimmy Nguyen spoofed name
country
South Africa
description
Misleading
source
bitcoinabuse
Site url