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Wallet address
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
Report number
70
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 December 2021 Thursday. 15:29:41 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
He stole all my wallet balance of around 800,000 USD pretended to be wallet issue resolver used walletresolve.co for stealing my Cryptocurrencies. BTC--1.00667374-BTC bc1qss4p0ps4gkh9gdgnwkkcckyjd3m0sfmdzcpe5a bc1q90aa4rjh2c3tdk0t0n87uhpxzl5vwsrf4k4vy7 bc1q3uke909ru7vnq9c8hn7g66hhg29nqp0dmwlqvl 17GxmMMn2i91GueHubQBMUMYHfAAU7Vdye --Binance-- 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s around 1400LTC from My LTC wallet address : M8mTB3twxeDNDaqiovSRFgc7QNeRq4CN5N All reached in this address than he sent all to LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg Below you can see the transaction chain... LTC -1,326.09676741 LTC to ltc1qll74hjpdl3r8dq74fjq2kwvcd4q5a85f2fftk8 -1,326.0966564 LTC to ltc1qkgsd8hw5upuv53u7c2xyugwh2uva22xly8efzr -5.33333333 LTC to Lhn4saQui2osR61LHPw2Jf1ZgtoQo4Mdqg --1,320.76327787 LTC to ltc1qgszu2vffsdwjqmwc9sr6g0ny9uxpwmen9cvjea -21.752 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--350.29640891 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --1,299.01123267 LTC to ltc1qyn4yf2zjdmsr62umd35tzzm397wwnrmru4tpjr -648.648 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--407.782612 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --650.36318747 LTC to ltc1qlct0xvuvdf379806upx64p7lpss60mrd8dvsyt -500.0 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--865.16436108 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --150.36314227 LTC to ltc1quqnmt68pfccpdquha6cr3dcw3rv4zclwuglych ..150.36310387 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--639.90193238 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg. He stole all my wallet balance of around 800,000 USD pretended to be wallet issue resolver used walletresolve.co for stealing my Cryptocurrencies. BTC--1.00667374-BTC bc1qss4p0ps4gkh9gdgnwkkcckyjd3m0sfmdzcpe5a bc1q90aa4rjh2c3tdk0t0n87uhpxzl5vwsrf4k4vy7 bc1q3uke909ru7vnq9c8hn7g66hhg29nqp0dmwlqvl 17GxmMMn2i91GueHubQBMUMYHfAAU7Vdye --Binance-- 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s around 1400LTC from My LTC wallet address : M8mTB3twxeDNDaqiovSRFgc7QNeRq4CN5N
source
bitcoinabuse
Site url
date
16 December 2021 Thursday. 14:41:39 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
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.globalchargeback.org
source
bitcoinabuse
Site url
date
16 December 2021 Thursday. 09:40:52 UTC
type
ransomware
scammer/abuser
other
country
Singapore
description
Take action now :- Too often, victims of online scams will be reluctant to take action once they realize they have been defrauded, feeling shame or assuming that it is already too late to get their money back. Frontline police officers can also be unsure as to what should be done, especially when the scams contain an international component such as cross-border financial transactions. However, Global Charge Back Algorithm & toolkit shows that even after a victim’s money has been transferred from their bank account or crypto currency wallet, it could still be possible to intercept the funds. Take Action Now : Contact www.globalcharge-back.com to Report, Trace, Track, Recover, Reclaim and Charge Back your lost Money and Crypto currency with ease. Contact www.globalcharge-back.com Global Charge Back Recovery Algorithm and toolkit is being shared across INTERPOL’s network of 194 member countries. Call or Contact www.globalcharge-back.com “Many people think that there is nothing that can be done once a victim’s money is transferred abroad but there are systems in place to recall fraudulent transactions. “The first course of action should always be for the victim to contact www.globalcharge-back.com inform them that the transaction was fraudulent and urge them to make a recall request on their dedicated bank-to-bank communication system to the beneficiary bank abroad. No time to waste If the victim can identify the beneficiary bank account or crypto currency wallet address then rest assured your stolen money would be recovered. The bottom line is that neither victims nor police officers should feel powerless when confronted with online financial fraud. .
source
bitcoinabuse
Site url
date
16 December 2021 Thursday. 09:10:51 UTC
type
other
scammer/abuser
Advance Stox
country
Hungary
description
I saw a banner on Facebook regarding Juan cryptocurrency. I clicked to see the information and I got a call from Advancestox and after that, I was presented to “Jason Harris” one of their senior advisors. The initial conversations regarded daily trades with profit. Further, if I go for VIP status (100K EUR investment) a bigger cryptocurrency project can be made with high profitability. I was told to use Coinbase for my first bank wire transfer. I created a Coinbase account and made the transfer from my bank. Afterward, I transferred the funds to advancestox.cc in a cryptocurrency wallet. We used AnyDesk for the sessions. My ID is:860950534. Incomings were from 184265240. The contact was Jason Craig Harris – Senior Associate Investment Advisor, FINRA: CRD# 4495814, [email protected]. After my first transfer, Jason Harris asked immediately for a second transfer in order to get VIP status. He told me to open another account in Kraken for the second bank wire transfer. Meanwhile, I read a lot of negative comments on the net regarding Advancestox. I became suspicious and asked for a withdrawal (2680 EUR). They executed it to my Kraken account. Right after I got the amount, I closed the Kraken account and refused to make a second transfer to Advancestox. I told Jason Harris that it’s not the right time for me and will reconsider investing more after a couple of months. I told him that it’s OK to continue with the daily trades with my first transfer of 39500 (minus 2680) and I will go for withdrawals of small amounts at the end of each month. No communication since then. The last email from Jason Harris was on the 16th of September. My account in Advancestox is still accessible. I can sign in with my credentials. Nobody is operating with my account since then. It shows no activity. The current balance is 45277.40 EUR. I asked for a withdrawal at the end of September but it’s “on fold” status since then.
source
bitcoinabuse
Site url
date
12 December 2021 Sunday. 06:33:12 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
12 December 2021 Sunday. 06:33:01 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I filled and submitted a registration form on INVESTBOOST and I received a call from Abigail Thomson. I paid the registration fee of $250, she said I’ll be contacted by a financial consultant. Then Victoria Taylor called me and verified my payment. Then Amy Powel messaged me as my financial consultant and assisted me from MT4. She then told me I made some profits and I should invest more MYR 5000 then she asked me to raise the amount to MYR 20200, which I did. All the payments were through my LUNO account. Then she told me about an investment which can make good profits so I deposited MYR 30000. She insisted that I need to settle Yuen Insurance and Brokers Fees which were not mentioned nor being alerted as expenses required to be complied with, I didn`t agree to pay this fee. Then she told me that someone else is going to take over my case but I have to pay her fees, I agreed to it. Then Raymond Scott contacted me and said that he would work with me and finalize my payments. He told me I have to pay 10% of the tax to HM Revenue and Customs and the broker fee of 1% already deducted. He told me that my total profit is $46358.26 therefore I have to pay $4635.826 as a TAX fee and it can only be done through luno, which I did. Then he told me that I can withdraw now only if I pay 10% of the taxes that were settled by him to authorities, I paid that fee as well, but I still cannot withdraw my money.
source
bitcoinabuse
Site url
date
12 December 2021 Sunday. 06:32:54 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I filled and submitted a registration form on INVESTBOOST and I received a call from Abigail Thomson. I paid the registration fee of $250, she said I’ll be contacted by a financial consultant. Then Victoria Taylor called me and verified my payment. Then Amy Powel messaged me as my financial consultant and assisted me from MT4. She then told me I made some profits and I should invest more MYR 5000 then she asked me to raise the amount to MYR 20200, which I did. All the payments were through my LUNO account. Then she told me about an investment which can make good profits so I deposited MYR 30000. She insisted that I need to settle Yuen Insurance and Brokers Fees which were not mentioned nor being alerted as expenses required to be complied with, I didn`t agree to pay this fee. Then she told me that someone else is going to take over my case but I have to pay her fees, I agreed to it. Then Raymond Scott contacted me and said that he would work with me and finalize my payments. He told me I have to pay 10% of the tax to HM Revenue and Customs and the broker fee of 1% already deducted. He told me that my total profit is $46358.26 therefore I have to pay $4635.826 as a TAX fee and it can only be done through luno, which I did. Then he told me that I can withdraw now only if I pay 10% of the taxes that were settled by him to authorities, I paid that fee as well, but I still cannot withdraw my money.
source
bitcoinabuse
Site url
date
24 November 2021 Wednesday. 06:57:01 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
source
bitcoinabuse
Site url
date
23 November 2021 Tuesday. 15:00:33 UTC
type
other
scammer/abuser
Platinex, UNIONSTOCK,
country
Hungary
description
I applied for 3 or 4 investment platforms, for getting more info. Then Ludovica from Platinex and from another company Unionstock called me and said it`s really easy to invest with them. Then they passed me to Eva Rossi from platinex and Bella Lombardi from Unionstock. I invested 15000€ in each of them, then I sent another 50000e to Unionstock. They told me I’ll have a special operation monthly and promised I can withdraw money every month. I always transferred money from my bank to Binance then to the platform, from both companies the account managers helped me through AnyDesk and Teamwiever. Then Unionstock Bella told me that there`s an operation of mining cryptos for the next 3 months, and I needed in my account 200000€ so, I borrow money and I had 140000€, and Bella said it`s fine as I earned a lot on my account. I deposited 40000€ to Platinex and now I was 70000€, and Eva asked me for more money to save the Dogecoin operation, so I sent more than 5000€. Then I told to Eva I want to withdraw and she said at the end of the month I can withdraw 100000€, but she asked for more than 5000€ which I sent. I had now 80000€ in Platinex. Then I told Eva I want to withdraw and Maria from the financial department called me and said it`s already on the way with a total amount of 189000€, with a profit of 109000€, and in order to receive my money I have to pay 21% of TAX of the profits. Then they sent me a document seems coming from FCA. Then Bella asked me more 50000€ to cover my account, then someone called me from Unionstock that Bella is not working there anymore and ran away with my money, and that`s all, no more contacts. I can still in both platforms my account is open and trading are still on.
source
bitcoinabuse
Site url
date
08 November 2021 Monday. 15:30:36 UTC
type
other
scammer/abuser
InvestBoost, Investcore,
country
Hungary
description
I filled and submitted a registration form on INVESTBOOST and I received a call from Abigail Thomson. I paid the registration fee of $250, she said I’ll be contacted by a financial consultant. Then Victoria Taylor called me and verified my payment. Then Amy Powel messaged me as my financial consultant and assisted me from MT4. She then told me I made some profits and I should invest more MYR 5000 then she asked me to raise the amount to MYR 20200, which I did. All the payments were through my LUNO account. Then she told me about an investment which can make good profits so I deposited MYR 30000. She insisted that I need to settle Yuen Insurance and Brokers Fees which were not mentioned nor being alerted as expenses required to be complied with, I didn`t agree to pay this fee. Then she told me that someone else is going to take over my case but I have to pay her fees, I agreed to it. Then Raymond Scott contacted me and said that he would work with me and finalize my payments. He told me I have to pay 10% of the tax to HM Revenue and Customs and the broker fee of 1% already deducted. He told me that my total profit is $46358.26 therefore I have to pay $4635.826 as a TAX fee and it can only be done through luno, which I did. Then he told me that I can withdraw now only if I pay 10% of the taxes that were settled by him to authorities, I paid that fee as well, but I still cannot withdraw my money.
source
bitcoinabuse
Site url
date
03 November 2021 Wednesday. 15:33:16 UTC
type
other
scammer/abuser
Clever Trade
country
Hungary
description
There was an advertisement on Facebook regarding crypto. I filled the form with my name, phone number, and email. The next day Adam Newman called me and said he`s an account manager at Clever-Trade. HE told me he`ll help me how to trade and recover if the market will go bad and promised me to make a good profit, also he said the company is legit. HE showed me the website and the withdrawal system and said I can withdraw whenever I want to. Then I deposited $250 to start to trade. Then we opened MetaTrader through AnyDesk with his help. Then I started to lose money so he advised me to put more money, So I deposited more than $5000, then again, another $10000 to not lose my account. Then I wanted to withdraw but every time I requested it my account started to lose, so my request was disapproved every time. Then he told me to deposit more, but I didn`t have money so he advised me to ask for a loan and in the meantime, they would put $10000 or 20000 to not lose my account. Then my account reached $60000 and he said if I will be able to raise it to $75000 he would make me a VIP and would have insurance on my account. Then I asked for a withdraw and Oliver De Wit from the finance department said I need to pay 12% tax. I asked for a loan and made this payment to the company. After they asked me to pay another $15531.59 because I need to cover the difference, hoping it`s the last payment I manage to send this money to the company. Then another email that my money is in blockchain and in order to release in have to 1.5% reserve fee. I paid then I waited 3 days but after 3 days the verification they said failed, now they asked me to pay the BTC difference which is $8832. At this point, I realized I have been scammed.
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 09:21:40 UTC
type
other
scammer/abuser
TraderKing, Mercuryo,
country
Hungary
description
I was contacted through cold calls by the company Traderking and invited to invest with them. I was promised I would be able to cash out the bitcoin I had bought the previous year by Josh Cooper. I agreed and then Josh Cooper opened for me an account at Mercuryo. Later on, I was then told via email my account was going to be managed by a new manager, William Dallas and that I could cash out my bitcoin. Then, my bitcoins were changed from Mercuryo to Binance. Suddenly I received several messages from Binance regarding password changes and new device logins. On 31.03.2021, both accounts had been emptied without my permission or approval. I tried to contact the 2 involved individuals (Josh Cooper and William Dallas) without success.
source
bitcoinabuse
Site url
date
19 October 2021 Tuesday. 08:53:02 UTC
type
other
scammer/abuser
JetCapitals, CryptoPayIn
country
Hungary
description
I received a call from Alisha Lane from a trading company JetCapitals. She said it only cost $250 and I can start making money with them. The next day Richard Gottin called me and said he`s my account manager and $250 wasn`t enough and If I want to make a good profit I should invest more. I told him I don`t have money so he told me to get a loan which we can pay back within a week. So, I applied for 35000£, which I received from Zopa bank. I always had to make them pay through my Coinbase account but he always helped me how to make the payments and place trades through AnyDesk. Then I started to make money on the account but suddenly it started to drop, he said to put more money to not lose everything so I put more £500, but he said the account is in a bad state so I put more 4000£. Then he said he won`t be here next week but I should just leave my account nothing bad will happen. Then he said he can assist me to get a loan from his company of 15000£, which I did. l managed to get all my savings and a loan from a friend and sent at first (£9,800), then we transferred the money to the account with the loan. Then suddenly all my trades disappeared and I contacted them, Richard said I made a mistake and he`ll take over the account so I cannot make these mistakes anymore but I have to invest more. He asked for 25000£, and he can help me with the loan again, to which I said no. I am still in communication with them. I have lost more than 25000£.
source
bitcoinabuse
Site url
date
11 October 2021 Monday. 13:46:06 UTC
type
other
scammer/abuser
ApolloFinances
country
Hungary
description
I saw a video on YouTube (http://lubtoroad.xyz/) about trading, I clicked on the link and registered. Then I got a call from Apollofinances and they explained to me how things are working and if I deposit $250, I can have an account manager, I agreed. Then Evee Strauss called me and helped me to create my account and pay the fee and showed me how everything works. For trading, she helped me to install MGX Trading MT4 and AnyDesk so she connected to my pc at least twice a week. The trading went fine so she suggested increasing my deposit to $10000.00, she even helped me to find a loan. When we reached a deposit of 6059$, she suggested to me to apply to a new program called Investment Portfolio Q2.2. So, I added 8570$ to make 14629$. She told me then she has to leave the company but since she likes to work with me, I should close my account, withdraw money, keep half that I will re-invest back, and use half, I accepted. Then I signed an account closing agreement with the company and asked for a withdraw. Then they told me I have to pay 5% of the total amount of the closing account, which I did. Then they asked for liquidation of the account of 6700€, but I told them I don`t have that money. Then Mrs. De La Torre called me from the finance department and we agreed that I only pay the half amount, which I did. Since that, I didn`t receive back my money to my Binance account.
source
bitcoinabuse
Site url
date
11 October 2021 Monday. 07:25:59 UTC
type
other
scammer/abuser
MyGoldenBit
country
Hungary
description
I received a cold call from a person named MARKUS GREEN from Mygoldenbin, He said it would only cost 250 USD and I could start making money with them. I agreed this was on the date in early June. So, the next day we worked on some investments and he made a profit on their platform. Then, I have withdrawn few amounts. Then I have reinvested bigger amount and made a profit again and have withdrawn again about 400Eur. After that investing in BTC, bigger amount was transferred and after doing a profit, I have withdrawn 1500eur. Then I have invested more and after that, I felt it is something wrong as I wanted to withdraw all my initial investment and leave the profit. Everything was with Markus Green Help. When I wanted to withdraw the initial investment, they asked me for 25%commission. Paying for that amount they told me they want to shut my account and to withdraw all the money so I “had” to pay more commission. They did not release my first request for withdrawal of initial investment. After that, I was waiting talking every day by phone with Steve Gregory to get approved by the “financial department” who was Mr. James Milshouse. Finally, they approved in the platform the whole amount (it can be seen in mygoldenbit.com), I have got the confirmation by email, but the money never got into my Binance wallet. This time they told me money is on hold made by Blockchain.com. They told me to pay 0.006…BTC (about 2000eur) to a wallet address is supposed to be an intermediary wallet from Blockchain and after payment, Blockchain will release my money instantly. They told me this money is required by Blockchain for the usage of their network by me and by Goldenbit. I did not pay this amount; I have the address of the wallet where I am supposed to pay. I have emails, WhatsApp, and registration.
source
bitcoinabuse
Site url
date
07 October 2021 Thursday. 14:47:49 UTC
type
other
scammer/abuser
Advancestox
country
Hungary
description
I received an advertisement on my phone about investing in cryptocurrency and I registered on it. After I received a call from advancestox, they said the minimum amount is 250€, I agreed. Then Brian Selby called me and said he`s going to be my financial manager. Then a week later he offered me a contract which I have to pay $10000 for, I told him I cannot so he offered to pay half of it, to which I agreed. He used Anydesk to transfer my money to the website I transferred half of the amount. Then Brian said he is in the hospital and will be away for a week. He sent me a link to log in as the website was under maintenance. Then as my contract finished he offered me a new one but I told him I cannot afford it and I want to withdraw. He said that he`ll pass my account to the blockchain as it`s in BTC. He then told me that my account Is already terminated and with blockchain, as they are the ones who will release my money. Then Jeff Jhonson called me said he`s from Binance and in order to withdraw I have to have the same amount on my Paybis BTC. I told him I don`t have that money, so he offered to cover 51% of it. I refused as I only had $8000, so he agreed with that amount. Then after I deposited the money with his help he didn`t reply to me again.
source
bitcoinabuse
Site url
date
07 October 2021 Thursday. 14:23:34 UTC
type
other
scammer/abuser
Invest Boost
country
Hungary
description
I was interested in trading so I started to search on the internet, I registered with the bitcoin trader with 250€. Melany Hamper called me from Invest Boost and sent me an email with all the information to activate my account. Then Mike Anderson reached me and explained he`s a professional financial adviser. Through AnyDesk, helped me to set up a Binance account, buy BTC, deposit into my account, and started to use an external platform MetaTrader4. My money started to grow and he told me to invest in BTC because it was going up, in that time it was $37K, but I told him I don’t have that money. He then talked to the company to invest 13K but I told him I don’t have 13K, he told me to ask for a loan which I did. I got refused from banks, he told me to ask for more money on my credit card but it got refused, he made a reservation and it got approved somehow, which I didn`t understand because I didn’t have the money on my account. He started to convince me to borrow or ask for other loans but I said no, he told me to deposit less amount and he convinced the company to lower the amount. Amy then called me and it turns out Mike asked for a $10000 credit in my name, but I explained to her I’ve never asked for that. She told me Mike made a crime and for that, he got fired, told me I have to invest more in order to have everything back together in my account. She asked me to invest 5800€ and because I trusted her, I did, it was the money to complete the $10000 and be able to withdraw. I contacted her to withdraw 13000€ but she told me I have to deposit 7000€ more, I told her I don`t have that money, she told me I can have my money back without that amount but I’ll have problems with the law as money laundering and tax avoidance. I told her I don`t worry about it, and the next day she contacted me and said I cannot withdraw until I don’t pay the 7000€ because she can have problems. My last conversation with them was in July.
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 15:03:27 UTC
type
other
scammer/abuser
Criminals of all time
country
Norway
description
These rascals are no doubt greedy hellish inhumans have been put to earth they fuck their own mother for money.
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 05:51:42 UTC
type
other
scammer/abuser
Criminals of all time
country
Norway
description
These criminal move all fund from one to another wallets all the day. They have created uncounted wallets which contains funds from scam from innocent people worldwide for almost 2 billion dollar. They run a fake company to scam people which was named as Otpfx. Now they have established another company with the name FXCT INVESTMENT. Be aware of these hellish criminals son of bitches will never have enough ane keep scamming til death. To hell with these rascal as they deserve to be.
source
bitcoinabuse
Site url
date
14 September 2021 Tuesday. 13:43:43 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
source
bitcoinabuse
Site url