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fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2021 martes. 03:33:08 UTC
Tipo
blackmail scam
Estafador / abusador
Www.six.com
País
United States
Descripción
I met a guy in May. He taught me how to invest in Bitcoin and make money. I didn't know until I withdrew that I was cheated. It turned out that I couldn't mention it, and I had to pay a deposit before it could be raised. Only then did I realize that it was a big scam from beginning to end
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 octubre 2021 lunes. 22:55:18 UTC
Tipo
blackmail scam
Estafador / abusador
Www.six.com
País
United States
Descripción
This is a big fraud. Coinbase and fraud are in the same group, so transactions are transferred from coinbase to the scammer's wallet. I suspect they are used to launder money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2021 sábado. 07:48:17 UTC
Tipo
ransomware
Estafador / abusador
others
País
United States
Descripción
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fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2021 sábado. 07:01:06 UTC
Tipo
darknet market
Estafador / abusador
H5.huilitrad.com
País
United States
Descripción
Crypto scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 agosto 2021 domingo. 06:25:33 UTC
Tipo
other
Estafador / abusador
https://h5.sixtrade.xyz
País
United States
Descripción
possibly funding North Korea/DPRK government
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 agosto 2021 sábado. 04:01:15 UTC
Tipo
other
Estafador / abusador
https://h5.sixtrade.xyz
País
United States
Descripción
investment scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 julio 2021 martes. 23:18:19 UTC
Tipo
other
Estafador / abusador
Foreign exchange cryptocurrency market
País
United States
Descripción
Meets through online dating app, gets person to buy crypto and invest their money in a fake crypto investing platform that looks very similar to fxtm, but isn’t a real trading platform. Claims you need to pay taxes before any withdrawal is possible, doesn’t let you take your money out
