Cryptscam Abuse Explorer

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3
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
28 octobre 2020 mercredi. 14:16:54 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
IHS www.ihsecure.com
pays
Sweden
description
As mentioned above, exactly. Lots of promises but never any payments depts "thats what we are going to do next talk"
Datenquelle
bitcoinabuse
URL du site
date
26 octobre 2020 lundi. 21:04:57 UTC
type
other
Escroc / abuseur
Edward
pays
Netherlands
description
they manipulated me to invest through ihsecure.com
Datenquelle
bitcoinabuse
URL du site
date
25 octobre 2020 dimanche. 17:49:36 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
https://www.ihsecure.com/account/forgotpasswordconfirmation
pays
Netherlands
description
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.
Datenquelle
bitcoinabuse
URL du site