Cryptscam Abuse Explorer

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Wallet adresse
1GvguQFtP8qtjZYKhV7e5ynHfp4K9P2oaY
Signaler le numéro
10
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
16 janvier 2023 lundi. 20:10:33 UTC
type
scamsite
Escroc / abuseur
pays
Unknown
description
Fake exchange phishing for deposits
Datenquelle
cryptoscamdb
URL du site
http://arbitragecrypto.org
date
09 janvier 2021 samedi. 21:23:19 UTC
type
other
Escroc / abuseur
Frank Cole
pays
United Kingdom
description
i dont have proof that this guy is an abuser, however early 2021 a guy called frank cole has asked me to put bitcoin into a site called nodearbitrage. the messages are basically exactly the same as below with the same promises. Ive done a bit of research and thankfully found all this info and decided not to bother!
Datenquelle
bitcoinabuse
URL du site
date
29 octobre 2020 jeudi. 01:09:50 UTC
type
ransomware
Escroc / abuseur
Frank Cole - arbitragebid.com
pays
Netherlands
description
Fake exchange ran by telegram user Frank Cole; @franktradin99, [email protected]
Datenquelle
bitcoinabuse
URL du site
date
29 octobre 2020 jeudi. 01:06:30 UTC
type
ransomware
Escroc / abuseur
abitragebid.com
pays
United States
description
Fake exchange ran by user Frank Cole; Telegram name @franktrading99, Email: [email protected]
Datenquelle
bitcoinabuse
URL du site
date
12 septembre 2020 samedi. 22:55:03 UTC
type
other
Escroc / abuseur
[email protected]
pays
New Zealand
description
Find him on youtube , people making comment's on him be a recommended broker , contacted him on whats , said he need minimum 0.01 bitcoin to start trading with , so i sent it and he set me up withbhis trading platform https://arbitragebid.com/history went by the name Adam.
Datenquelle
bitcoinabuse
URL du site
date
19 août 2020 mercredi. 03:21:30 UTC
type
ransomware
Escroc / abuseur
Renbot
pays
Ghana
description
He claims he will teach you to analyse any given crypto market and place trades. I have a batting average of 78%and you should expect a Roi of 45-89% monthly on short term trades over 200% when we trade on long term trades (flash and crashes). Overtime as we trade I would advise you to invest in defi based altcoins (bch and eth) which will be the first altcoins to run with the imminent BTC bull run. we need to agree to a deal before we can get started. When I checked the website it had been suspended. https://arbitragemoon.com/
Datenquelle
bitcoinabuse
URL du site
date
12 août 2020 mercredi. 08:53:56 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
www.arbitragemoon.com
pays
Italy
description
Claims to increase Bitcoin investment by joining arbitragemoon website. Then requires you to deposit bitcoin before he sets up a renbot to start making you money. All looks legit on the site until you try to withdraw funds which isnt an option. The scam is all over Youtube and other Bitcoin news sites where they communicate the scam. any suggestions? how to find him?
Datenquelle
bitcoinabuse
URL du site
date
12 août 2020 mercredi. 08:52:19 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Douglas
pays
Italy
description
Claims to increase Bitcoin investment by joining arbitragemoon website. Then requires you to deposit bitcoin before he sets up a renbot to start making you money. All looks legit on the site until you try to withdraw funds which isnt an option. The scam is all over Youtube and other Bitcoin news sites where they communicate the scam. 0.07btc gone.
Datenquelle
bitcoinabuse
URL du site
date
25 mai 2020 lundi. 12:20:36 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
arbitragecrypto.org
pays
United Kingdom
description
Fake web site fraudulent address
Datenquelle
bitcoinabuse
URL du site
date
25 mai 2020 lundi. 11:59:43 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
arbitragecrypto.org
pays
United Kingdom
description
fake web site
Datenquelle
bitcoinabuse
URL du site