Cryptscam Abuse Explorer

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Dirección de la wallet
1ABWca1haLb2iRsmxCCNQHDiVFPYCJX4c
Números de reporte
6
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
15 marzo 2021 lunes. 22:49:55 UTC
Tipo
ransomware
Estafador / abusador
Iqforexcapitals
País
United States
Descripción
I’ve been scammed and want my money back
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 octubre 2020 sábado. 15:56:25 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
deborah_expert_bitcoin
País
United States
Descripción
iqforexchange.com is having people invest in Bitcoins to then continue to say you can not receieve payment unless you pay a fee in for of bitcoin. this is repeated its like you see this made up profile on the website that you have no control to request funds. i have been taken for 500.00 and this African man is on Instagram and WhatsApp as deborah_expert_bitcoin. This website is using the college as its location so i believe its a teach or student. Sending out a fake license from California and i reported this to FTC and Forexchange no response.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 octubre 2020 sábado. 15:44:21 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
deborah_expert_bitcoin
País
United States
Descripción
iqforexchange is having people invest in Bitcoins to then continue to say you can not recieve payment unless you pay a fee in for of bitcoin. this is repeated its like you see this made up profile on the website that you have no control to request funds. i have been taken for 500.00 and this African man on Instagram and WhatsApp is the person. This website is using the college as its location so i believe its a teach or student
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 septiembre 2020 viernes. 19:55:23 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Elizabeth
País
United States
Descripción
Elizabeth posed as a professional broker & scammed me for $26,000 of my hard work earned money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 septiembre 2020 viernes. 19:50:00 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Elizabeth
País
United States
Descripción
Elizabeth posed as a professional broker & scammed me for $26,000 of my hard work earned money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2020 lunes. 13:09:49 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
iqforexcapital.com
País
United States
Descripción
They stole my profit from bitcoin investment earnings
fuente de datos
bitcoinabuse
Sitio URL