Cryptscam Abuse Explorer

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Dirección de la wallet
15fctUKwpHqPbGbMzg1G4CawaKi1pjjngY
Números de reporte
4
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
10 mayo 2021 lunes. 22:11:49 UTC
Tipo
scamsite
Estafador / abusador
Scammer!!!!!!!
País
United States
Descripción
I just posted the post below.. forgot to add some other details... IP Address: 141.136.33.3 Autonomous System Number (ASN): AS34037 Internet Service Provider (ISP): Vardas.lt, Uab Hostinger International Limited Organization Location: Lithuania Other websites with the exact same scam and layout/site: https://www.fxcryptoexpert.online/index.html https://www.smartminefxtrade.com/ https://cryptooptiontrades.com/ I hope this helps others!
fuente de datos
cryptscam
Sitio URL
http://cointelegraphoptions.com/
Fecha
10 mayo 2021 lunes. 21:44:51 UTC
Tipo
scamsite
Estafador / abusador
Scammer!!!!!!!
País
United States
Descripción
So I was pulled into this scam thinking I'm getting great returns on my investment... the automated site continuously adds funds to a fake account which they then ask 15% commission on. After that your account gets blocked for 24hrs and then i must pay taxes to another crypto wallet to free the funds and account. IP Address Autonomous System Number (ASN) Internet Service Provider (ISP) / Organization Location 141.136.33.3 AS34037 Vardas.lt, Uab Hostinger International Limited Lithuania
fuente de datos
cryptscam
Sitio URL
http://cointelegraphoptions.com/
Fecha
05 mayo 2021 miércoles. 21:38:51 UTC
Tipo
other
Estafador / abusador
CoinTelegraphOptions.com
País
United States
Descripción
Same as below, except this time they asked for VAT (value added tax) of 10% and then funds can be withdrawn. Then once confirmed and approved, they state “low efficiency of trading software” and you just upgrade for an additional $3,000.
fuente de datos
cryptscam
Sitio URL
Fecha
01 mayo 2021 sábado. 01:44:59 UTC
Tipo
other
Estafador / abusador
cointelegraphoptions.com
País
United States
Descripción
Address used by cointelegraphoptions.com a site that claims they have great returns. Takes your bitcoins then shows fake trading platform of your investment. Then when you try to withdraw they claim it was not approved so they lock your "account" for 24 hours. Then when you push them they say you can only withdraw if you pay your taxes upfront to yet another wallet address. Totally fraudulent and it really needs to be blasted over the net so others do not fall for their scam or have people blast them and shut down.
fuente de datos
bitcoinabuse
Sitio URL