Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 January 2021 Wednesday. 19:48:52 UTC
type
blackmail scam
scammer/abuser
SCAM
country
United States
description
DO NOT SEND HERE SCAM
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 15:19:21 UTC
type
ransomware
scammer/abuser
instagram abuser
country
United States
description
first ask money from bitcoin.com then they ask to transfer ..
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 15:15:16 UTC
type
blackmail scam
scammer/abuser
DONNA_MILA_JR
country
United States
description
Forex scam do not send any single penny...
source
bitcoinabuse
Site url
date
10 January 2021 Sunday. 10:48:42 UTC
type
other
scammer/abuser
https://goldcoinfx.com/
country
United Kingdom
description
Donna Mila, named as donna_mila_jr on Instagram (possibly a fake name) offered a BTC investment through GOLDCOINFX for $500. After I sent the money, I was asked for a further investment of $1500. A withdrawal was requested however, this could not be completed until additional upfront fees of $3,810 and $935 in commission and taxes. Then I was told that due to a signal problem the balance available had increased exponentially to $68,501 and $49,801 had been funded to my account by GOLDCOINFX. To get this withdrawal I needed to pay further fees upfront of $8,901 on top of the fees already paid to secure my initial withdrawal request. Their email states: “Therefore you're required to make deposit on or before 8th, payment screenshots should be uploaded to claim full ownership of funds. Note: fund would be returned to goldcoinfx if requirements are not met before the stated date. Every excuse was made not to pay out the funds. The signal problem used as an excuse for not completing the withdrawal occurred 6 hours after the funds should have been transferred. GOLDCOINFX claim they are registered. Their website states - GoldCoinFx is a legal investment company incorporated in the U.S.A. Registration number:11445991. Office address: Fast Trac Services, (G6, QD), Liverpool, England, L1 0BG GB. Donna Mila and perhaps others operate this scam through Instagram. Please do not be fooled a hard and financially depleting lesson has been learned by me. Just wanted to make others aware of one of the many fraudulent systems in place and this is possibly one of many. There are two other bitcoin addresses linked to this one: 33wXjibjJJBQXq6ZsccFuW2JbyBz2bpjBe and 35GEJoMSRth9S6SmcJSojgWwxnszafN6xy which I will also post separately so that they are easily picked up when undertaking your due diligence.
source
bitcoinabuse
Site url
date
08 November 2020 Sunday. 00:22:57 UTC
type
other
scammer/abuser
goldcoinfx.com
country
United States
description
goldcoinfx.com scam
source
bitcoinabuse
Site url