Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

Signaler le numéro
897
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
04 novembre 2022 vendredi. 15:26:45 UTC
type
other
Escroc / abuseur
PrimeMarketCap group https://prime-marketcap.com/80ct/Account/Login
pays
United States
description
I registered on the website I believe, and then I started getting emails from them. Fund your account, and how to do it, and how to proceed after opening up an account. This all started 7th of June 2022. It was promised, that I would make a lot of money, sufficient, to live from this. All I had to do, was follow their advice, on what to trade, when and how, and I could see my account was growing. The only company involved was PrimemarketCap - GZ Precision LLC. Address: First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, VC0100, St. Vincent and the Grenadines. First payment was through online card, through an online link, and all other deposits was through Binance with their help on how to send money to them. they used any desk, Financial Advisor, Investors Relation DepartmentPrime Market CapFernando Lascurain, Miguel Renato Quiroz, and Veronica Franco. When I was promised I would be called on the 30th of June, to buy 1.5 bitcoin, and do our investment plan. No one called me - and I sent many emails….On Monday the 1st of August someone called me - Called Andrea Villareal (which she gave me a fake emailI) saying Fernando was a scammer, that he left the company, that he stole the company and many clients, and I was one of them. And in order to close my account, I would have to pay 12.5% of my balance. I asked them to take it from my balance and they said it was impossible as it was encrypted and already in the stock market, and in another account, and that I had to transfer to the “financial account”. She also promised me she would give me an insurance (with a stamp by notary) of How I would be able to take the money out if I paid those 12.5%. I never received anything.
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2022 vendredi. 14:32:47 UTC
type
other
Escroc / abuseur
Terrorists
pays
United States
description
This ecchange being used by terrorists aswell. They,suppert terror n let them take out thier scame funds. Terror supporters. U support terrorism
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2022 vendredi. 14:31:38 UTC
type
other
Escroc / abuseur
Terrorists
pays
United States
description
This ecchange being used by terrorists aswell. They,suppert terror n let them take out thier scame funds. Terror supporters. U support terrorism
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2022 vendredi. 14:27:49 UTC
type
other
Escroc / abuseur
Terrorist
pays
United States
description
This exchange supports terrorists and provids contribution to them to achieve their targets. Stay away from using exchange of these terrorsupporters. It is highly recommended
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2022 vendredi. 14:27:33 UTC
type
other
Escroc / abuseur
Terrorist
pays
United States
description
This exchange supports terrorists and provids contribution to them to achieve their targets. Stay away from using exchange of these terrorsupporters. It is highly recommended
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2022 vendredi. 14:17:41 UTC
type
other
Escroc / abuseur
Union Investment Ltd https://webtrader.union-trade.pro/login
pays
United States
description
I saw a commercial on YouTube for their company. I believed them and made an account into the https://webtrader.union-trade.pro platform. Megi is the girl that made me the account and I invest the first 250€. Maria Dimitrova contacted me and told me that she is my financial adviser. I signed the contract for the gold account and we continued trading. The next week she came up with a big “opportunity” for me to invest in Space X shares and provided me the several contracts from Space X. They were for 5k, 10k, 15k, and 20k with 100% for winning big profit. I believed her and invest 5000€ for the minimum profit (on 23th of September) but she told me that we will try to reach the 20k contract and “borrowed” 15k from the company for me and “started“ the contract with Space X. Then she called me and told me I have to give back this 15k to the company and I will be able to take my 60k out of the platform. She started convincing me to go to the bank and dept money to pay the company. I didn’t believe her and told her I want my money back and she gave me the number of Anton Grom, “her manager” who also started convincing me that everything is real and I will get my profit on Monday (26-th of September). I told them I believe in them and that I will give them back the 15k. Maria read that she told me I have to give back at least 40% of the borrowed from the company money on Monday (26th of September) or they will start taking 3% from my profit every day. I had to pay more insurance fees and I refused. I attempted to make the withdrawals directly through Union Investment Ltd but it was unsuccessful
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2022 vendredi. 14:13:29 UTC
type
ransomware
Escroc / abuseur
Recover your lost money
pays
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2022 vendredi. 12:57:57 UTC
type
other
Escroc / abuseur
Terrorist
pays
United States
description
This exchange supports terrorists and provids contribution to them to achieve their targets. Stay away from using exchange of these terrorsupporters. It is highly recommended. This wallet cashed out through this exchange is a terrorist 3KDdZudr1vurDe8Hss2wUsTipKnrD1UbMh
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2022 vendredi. 12:56:58 UTC
type
other
Escroc / abuseur
Terrorist
pays
United States
description
This exchange supports terrorists and provids contribution to them to achieve their targets. Stay away from using exchange of these terrorsupporters. It is highly recommended
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2022 vendredi. 11:10:03 UTC
type
ransomware
Escroc / abuseur
Terrorist
pays
United States
description
This exchange supports terrorists and provids contribution to them to achieve their targets. Stay away from using exchange of these terrorsupporters. It is highly recommended
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2022 vendredi. 09:11:06 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
My balance on the trading exchange was saved by Two-factor protection, hackers shared the hacked base of the exchange on the resource www.rentry.co/qtn2w anyone can log in and take any amount from any account, I tried and was surprised it still hasn't been fixed, my wallet has been changed to 1L15W6b9vkxV81xW5HDtmMBycrdiettHEL and they wanted to steal my money be careful
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2022 vendredi. 09:09:10 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
My balance on the trading exchange was saved by Two-factor protection, hackers shared the hacked base of the exchange on the resource www.rentry.co/qtn2w anyone can log in and take any amount from any account, I tried and was surprised it still hasn't been fixed, my wallet has been changed to 1L15W6b9vkxV81xW5HDtmMBycrdiettHEL and they wanted to steal my money be careful
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2022 vendredi. 08:57:07 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
My balance on the trading exchange was saved by Two-factor protection, hackers shared the hacked base of the exchange on the resource www.rentry.co/qtn2w anyone can log in and take any amount from any account, I tried and was surprised it still hasn't been fixed, my wallet has been changed to 1L15W6b9vkxV81xW5HDtmMBycrdiettHEL and they wanted to steal my money be careful
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2022 vendredi. 08:55:06 UTC
type
ransomware
Escroc / abuseur
Terrorist
pays
United States
description
3KDdZudr1vurDe8Hss2wUsTipKnrD1UbMh This wallet recently cashed out 0.5 btc 2nd time which is from scam n terror investment. This exchange support only terrorism
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2022 vendredi. 08:54:41 UTC
type
ransomware
Escroc / abuseur
Terrorist
pays
United States
description
This exchange supports terrorists and provids contribution to them to achieve their targets. Stay away from using exchange of these terrorsupporters. It is highly recommended
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2022 vendredi. 08:53:52 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
My balance on the trading exchange was saved by Two-factor protection, hackers shared the hacked base of the exchange on the resource www.rentry.co/qtn2w anyone can log in and take any amount from any account, I tried and was surprised it still hasn't been fixed, my wallet has been changed to 1L15W6b9vkxV81xW5HDtmMBycrdiettHEL and they wanted to steal my money be careful
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2022 vendredi. 08:52:06 UTC
type
ransomware
Escroc / abuseur
Terrorist
pays
United States
description
Huge invesment being cash out from this exchange who are biggest supporter of these terrorists. The exchange of and for terrorists
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2022 vendredi. 08:49:18 UTC
type
ransomware
Escroc / abuseur
Terrorist
pays
United States
description
This exchange supports terrorists and provids contribution to them to achieve their targets. Stay away from using exchange of these terrorsupporters. It is highly recommended
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2022 vendredi. 08:48:36 UTC
type
ransomware
Escroc / abuseur
Terrorist
pays
United States
description
3KDdZudr1vurDe8Hss2wUsTipKnrD1UbMh This wallet recently cashed out 0.5 btc 2nd time which is from scam n terror investment. This exchange support only terrorism
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2022 vendredi. 08:46:22 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
My balance on the trading exchange was saved by Two-factor protection, hackers shared the hacked base of the exchange on the resource www.rentry.co/qtn2w anyone can log in and take any amount from any account, I tried and was surprised it still hasn't been fixed, my wallet has been changed to 1L15W6b9vkxV81xW5HDtmMBycrdiettHEL and they wanted to steal my money be careful
Datenquelle
bitcoinabuse
URL du site