Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
3
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
28 octubre 2020 miércoles. 14:16:54 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
IHS www.ihsecure.com
País
Sweden
Descripción
As mentioned above, exactly. Lots of promises but never any payments depts "thats what we are going to do next talk"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 21:04:57 UTC
Tipo
other
Estafador / abusador
Edward
País
Netherlands
Descripción
they manipulated me to invest through ihsecure.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2020 domingo. 17:49:36 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
https://www.ihsecure.com/account/forgotpasswordconfirmation
País
Netherlands
Descripción
The guys called themselves Edward M. R. Day ([email protected]) and David Gordon ([email protected]) called me in June and introduced themselves as hedgefund investors and requested all my btc to be tranferred to this address they provided. They made it look like you can see your money is growing in this website https://www.ihsecure.com/account/forgotpasswordconfirmation but now they removed my profile and never returned the money when I asked them to. They blocked me on Skype. Edward M.R.Day made a fake LinkedIn profile calling himself as a finance advisor at Blockchain (Huijgenslaan 3, 5615 LL Eindhoven, Noord-Brabant, Netherlands.). But when I called the guy who owns the Blockchain business he said he works by himself and has no employees. Apparently, Edward had also deleted his fake LinkedIn account so you cannot find him as Edward M.R.Day there.
fuente de datos
bitcoinabuse
Sitio URL