Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
5
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
08 agosto 2020 sábado. 13:29:24 UTC
Tipo
blackmail scam
Estafador / abusador
https://tx58.vip
País
Turkey
Descripción
they are scammer do not invest on this site
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 agosto 2020 sábado. 13:23:37 UTC
Tipo
blackmail scam
Estafador / abusador
País
Turkey
Descripción
[email protected] she is a scammer do not believe her
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 agosto 2020 sábado. 13:13:06 UTC
Tipo
ransomware
Estafador / abusador
https://tx58.vip
País
Turkey
Descripción
Scammer do not invest for anything on tx58.vip this is a total scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 agosto 2020 lunes. 15:49:14 UTC
Tipo
other
Estafador / abusador
https://tx58.vip
País
Turkey
Descripción
This is another Chinese bitcoin scam you must not invest in. They ALL use the same tactics, template, all from Mainland china claiming to be from foreign countries. It's multiple different groups of people hired to scam you. Actors posing as knowledgeable investors. They will NEVER pick up your video call. They have the same routine of answering you at the SAME time everyday because they are usually doing it from an office, with multiple cellphones, or computers. They also steal pictures from Weibo or make fake social media accounts and you probably met them on a dating app. To check you can do a reverse google image search. These Chinese girls will claim their uncle, father, ex boyfriend, stepdad is a knowledgeable investor and has inside information. The claim is that you can invest before anyone else which is fake. If you invest money into any of these platforms they will either keep extending the deadline so you cant withdraw your money or will shut down and take your money. There is no way to trace them because they funnel the bitcoins through multiple wallets. If you've invested already, trace the bitcoin wallet address. Your money is already being funneled out. They will claim if you put $10,000 more into the platform then you can withdraw but they will scam your money. DO NOT INVEST ANYMORE MONEY IN THIS WEBSITE. THERE IS NO WAY TO GET YOUR MONEY BACK.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 agosto 2020 lunes. 15:40:47 UTC
Tipo
other
Estafador / abusador
Andy
País
Turkey
Descripción
This wallet is at tx58.vip web address and is a scammer. They promise to help you make huge profit by investing in THT altcoin and swindle you.
fuente de datos
bitcoinabuse
Sitio URL