Cryptscam Abuse Explorer

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Wallet address
1FR8NUHHKb4hXyGbHvczh44REW5Ysrjf9Z
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 July 2021 Sunday. 18:48:49 UTC
type
blackmail scam
scammer/abuser
https://easyforexsignals1.com/
country
Greece
description
They ask you to invest $ 200 and get $ 1000 in 2 days then they ask you to Deposit more $ 60/100/160/200 so you can Withdraw but always your Deposit they say they dont receive it and you lost your money.
source
bitcoinabuse
Site url
date
02 July 2021 Friday. 01:14:38 UTC
type
other
scammer/abuser
Telegram https://t.me/Easy_Forex_Signals1
country
Venezuela
description
The manage a Telegram Channel to invest in Fx and request money over and over again to proccess the withdrawls, they steal the Money
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 13:14:26 UTC
type
blackmail scam
scammer/abuser
https://t.me/Easy_Forex_Signals1
country
Russia
description
Создают группы в телеграм о якобы инвестициях, у меня есть адрес группы, где они заманивают
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 23:06:05 UTC
type
blackmail scam
scammer/abuser
Christopher Fx from Telegram Channel Forex Signal Factory
country
France
description
They ask you to send $200 to make $1000 in 2 days, then 250 to register your account on their platform, then resend this 250 because it was not transmitted , then 500 for updgrading to a higher level, I did not pay this last 500, and asked for a reimboursement.
source
bitcoinabuse
Site url