Cryptscam Abuse Explorer

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Dirección de la wallet
14u3QfNQvA2MFoJf97aNe2iWJoh26d4CHK
Números de reporte
3
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
22 abril 2021 jueves. 02:02:55 UTC
Tipo
other
Estafador / abusador
Telegram Profile Can Phillihp
País
United States
Descripción
There are several Scamers on Telegram with groups name as Crypto Signals , Bitcoin ... I tested this one with 50.00 and end up losing, because he asked for 100.00 dollars Fee to Release the ROI. When I researched I was direct here, where I found someone with the same problem. Good thing that this person lost only 50.00 too. The record shows more 300 transactions with this address!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2021 jueves. 03:52:06 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Bitcoin Investment
País
Philippines
Descripción
Bitcpon Scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 marzo 2021 sábado. 06:33:29 UTC
Tipo
blackmail scam
Estafador / abusador
Adams Willians
País
Sri Lanka
Descripción
This scammer has used my money (BTC) and didn't give me the profit I deserve. He is promoting his service as bitcoin mining. One of my friends gave this person's details. So I've texted this guy and he sent me a plan of this- Here is our investment platform $50 profit $550 $100 profit $1500 $200 profit $2500 $300 profit $3500 $400 profit $4500 $500 profit $5500 $600 profit $6600 $700 profit $7700 $1000 profit $11000 PROFIT IN 3 HOURS So I've asked for his details before I invest my money and he sent me a certificate of bitcoin hourly earning.inc blockchain council. And I thought this guy must be legit because he also has a Telegram channel full of his work. I saw 7 or 8 videos about people thanking him for his work. So I trusted him. He keeps says that he's legit and stuff and I finally trusted him and sent him $50 worth of BTC and then when he received it he said ''you came to the right place and I will work immediately just give me 3 hours sir''. so I waited and waited after 2h and 50min he said something that I didn't expect. I'll copy-paste the message he sent to me he also sent me a video of mining:- As you can see sir the system is requiring for mining fee to access your profit sir The fee invested earlier is very low to disburse your profits We will need a minimum of $150  to complete your mining You need to deposit $150 sir so you can receive your profit sir immediately After I saw this I was argued with him but all he says was my profit can not process until I send him $150. Finally, I agreed to give him money but under one condition and it's to see his National Identification card or driver's license, or passport. Unfortunately, he couldn't be able to send me any of them, and ever since I didn't receive a message from him. According to him, this is their company http://Bitcoinmining.com I lost - $50 worth of BTC I have all the evidence to prove anything I even got the whole screenshot of our conversation.
fuente de datos
bitcoinabuse
Sitio URL