Cryptscam Abuse Explorer

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Dirección de la wallet
3AP5Pcm1AFXx47bCouR7e9cpL6wDs2rwWC
Números de reporte
9
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
11 diciembre 2021 sábado. 07:26:31 UTC
Tipo
ransomware
Estafador / abusador
other
País
Ukraine
Descripción
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 abril 2021 martes. 01:15:23 UTC
Tipo
blackmail scam
Estafador / abusador
Oriental girl
País
United States
Descripción
Convinced me to deposit bitcoin and now I can't get it back
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2021 jueves. 20:00:15 UTC
Tipo
blackmail scam
Estafador / abusador
PROX
País
France
Descripción
Chinese girl on facebook dating recommending me this app. BE CAREFUL if they seem normal at first. We talked for 3 weeks before she even tried to scam me. Talked to me about investing on Binane, then when I finally put some money on Binance she asked me to transfer it to "her app" because she is "used to it" and it's "easier to use than Binance". She gave me this apk link for an app named PROX: https://h5.prox.tips/#/downloadapp. I installed it on another (empty phone) to test it out because I didn't trust it. Turns out it's Coindate (in "About"). I searched google for coindate and it's a scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2021 miércoles. 00:57:07 UTC
Tipo
blackmail scam
Estafador / abusador
Coindate
País
Taiwan
Descripción
要求匯入資金，只匯入不提款，是個詐騙的App, 大家千萬別上當。
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 12:48:10 UTC
Tipo
ransomware
Estafador / abusador
Facebook Girl
País
Canada
Descripción
Deposit there and unable to withdraw also identity theft
fuente de datos
cryptscam
Sitio URL
https://h5.coindater.com/#/downloadapp
Fecha
27 febrero 2021 sábado. 17:45:07 UTC
Tipo
blackmail scam
Estafador / abusador
Coindate
País
Canada
Descripción
Convince you to deposit large sums money/coin making it look like you are making profit. But when try withdraw a large sum you are told to pay another 20% tax which then is gone along with everything else
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2021 miércoles. 19:35:54 UTC
Tipo
blackmail scam
Estafador / abusador
Coindate
País
United States
Descripción
Same as the other mentions. Met someone on Facebook dating. They then work you into depositing more funds. When you try to withdraw they ask for multiple levels of identity verification and continuously give reasons why you can't withdraw. Don't fall for it, you won't get your crypto back.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2021 miércoles. 18:44:41 UTC
Tipo
ransomware
Estafador / abusador
COINDATE
País
Canada
Descripción
Met a girl on Facebook Dating who introduced me to the COINDATE app. The app turned out to be a fake exchange, i.e. you can only deposit but not withdraw. When trying to withdraw, their "customer service" sends you an email saying you need to deposit 20% more to recover your money. Total scam. Beware, they use highly sophisticated psychological tricks to keep you depositing.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2021 miércoles. 03:46:29 UTC
Tipo
blackmail scam
Estafador / abusador
CoinDate
País
Canada
Descripción
Gets a user to sign up and send money to start trading. Once trading seems successful, you actually never see your money again because you cannot withdraw. And btc deposit Number is their number. Not your personal number. This bitcoin address is the same address for everyone on that app. Deposit there and loose your BTC!
fuente de datos
bitcoinabuse
Sitio URL