Cryptscam Abuse Explorer

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Wallet address
1GvguQFtP8qtjZYKhV7e5ynHfp4K9P2oaY
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2023 Monday. 20:10:33 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange phishing for deposits
source
cryptoscamdb
Site url
http://arbitragecrypto.org
date
09 January 2021 Saturday. 21:23:19 UTC
type
other
scammer/abuser
Frank Cole
country
United Kingdom
description
i dont have proof that this guy is an abuser, however early 2021 a guy called frank cole has asked me to put bitcoin into a site called nodearbitrage. the messages are basically exactly the same as below with the same promises. Ive done a bit of research and thankfully found all this info and decided not to bother!
source
bitcoinabuse
Site url
date
29 October 2020 Thursday. 01:09:50 UTC
type
ransomware
scammer/abuser
Frank Cole - arbitragebid.com
country
Netherlands
description
Fake exchange ran by telegram user Frank Cole; @franktradin99, [email protected]
source
bitcoinabuse
Site url
date
29 October 2020 Thursday. 01:06:30 UTC
type
ransomware
scammer/abuser
abitragebid.com
country
United States
description
Fake exchange ran by user Frank Cole; Telegram name @franktrading99, Email: [email protected]
source
bitcoinabuse
Site url
date
12 September 2020 Saturday. 22:55:03 UTC
type
other
scammer/abuser
[email protected]
country
New Zealand
description
Find him on youtube , people making comment's on him be a recommended broker , contacted him on whats , said he need minimum 0.01 bitcoin to start trading with , so i sent it and he set me up withbhis trading platform https://arbitragebid.com/history went by the name Adam.
source
bitcoinabuse
Site url
date
19 August 2020 Wednesday. 03:21:30 UTC
type
ransomware
scammer/abuser
Renbot
country
Ghana
description
He claims he will teach you to analyse any given crypto market and place trades. I have a batting average of 78%and you should expect a Roi of 45-89% monthly on short term trades over 200% when we trade on long term trades (flash and crashes). Overtime as we trade I would advise you to invest in defi based altcoins (bch and eth) which will be the first altcoins to run with the imminent BTC bull run. we need to agree to a deal before we can get started. When I checked the website it had been suspended. https://arbitragemoon.com/
source
bitcoinabuse
Site url
date
12 August 2020 Wednesday. 08:53:56 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
www.arbitragemoon.com
country
Italy
description
Claims to increase Bitcoin investment by joining arbitragemoon website. Then requires you to deposit bitcoin before he sets up a renbot to start making you money. All looks legit on the site until you try to withdraw funds which isnt an option. The scam is all over Youtube and other Bitcoin news sites where they communicate the scam. any suggestions? how to find him?
source
bitcoinabuse
Site url
date
12 August 2020 Wednesday. 08:52:19 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Douglas
country
Italy
description
Claims to increase Bitcoin investment by joining arbitragemoon website. Then requires you to deposit bitcoin before he sets up a renbot to start making you money. All looks legit on the site until you try to withdraw funds which isnt an option. The scam is all over Youtube and other Bitcoin news sites where they communicate the scam. 0.07btc gone.
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 12:20:36 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
arbitragecrypto.org
country
United Kingdom
description
Fake web site fraudulent address
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 11:59:43 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
arbitragecrypto.org
country
United Kingdom
description
fake web site
source
bitcoinabuse
Site url