The address is linked to a business scam, investment negotiation, operated from Southeast Asia.
The money received at these addresses belongs to the victims and will be used by the criminals to
money laundering. It does not accept any transaction from this address. we require
reject operations from these addresses and freeze wallets. Scammers are
dtnet3650.com
effortowe365.com
effortowe360.com
fhbinvest.com
meiwork.online
Datenquelle
bitcoinabuse
URL du site
date
04 août 2021 mercredi. 21:47:36 UTC
type
blackmail scam
Escroc / abuseur
Effortwe Global, Flying Hummingbird
pays
Spain
description
The address is linked to a romance trading scam operated from South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask cryto exchanges to refuse operations from these addresses or freeze the wallets. The scam brokers are
dtnet3650.com
effortwe365.com
effortwe360.com
fhbinvest.com
meiwork.online
Datenquelle
bitcoinabuse
URL du site
date
04 août 2021 mercredi. 17:51:05 UTC
type
ransomware
Escroc / abuseur
Flying Hummingbird, Effortwe Global
pays
Spain
description
A mafia that contacts you via Tinder and Facebook Dates. His goal is to convince you to invest money in gold and once they have it they never return it to you. Don't trust this addresses or these brokers: fhbinvest.com, meiwork.online, dtnet3650.com, effortwe365.com, effortwe360.com. Careful!!
Datenquelle
bitcoinabuse
URL du site
date
04 août 2021 mercredi. 15:40:34 UTC
type
blackmail scam
Escroc / abuseur
Effortwe Global, Flying Hummingbird, DingTian International Co., Ltd
pays
Spain
description
SCAM BROKER (MT5)! The address is linked to a forex trading scam operated from South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask cryto exchanges to refuse operations from these addresses or freeze the wallets. The scam brokers are:
dtnet3650.com
effortwe365.com
effortwe360.com
fhbinvest.com
meiwork.online
https://www.flyinghumm.com/
https://www.double-flying.online/index111.html
https://flyingmarketfx.com/index.html
Datenquelle
bitcoinabuse
URL du site
date
03 août 2021 mardi. 16:40:06 UTC
type
blackmail scam
Escroc / abuseur
Effortwe Global, Flying Hummingbird
pays
Spain
description
This address belong to a mafia which operates around the world in order to scam money. They operate through scammers who usually want you to fall in love with them and they push you to invest money on the scam forex platform making promises kind of you will earn a lot of money. When they have your money, you can't withdraw it and they finally dissapear with your money to make money laundering.The scam brokers are
dtnet3650.com
effortwe365.com
effortwe360.com
fhbinvest.com
meiwork.online
Datenquelle
bitcoinabuse
URL du site
date
03 août 2021 mardi. 16:24:45 UTC
type
blackmail scam
Escroc / abuseur
Effortwe Global, Flying Hummingbird
pays
France
description
Address involved in Money Laundering from scam brokers in South East Asia. DO NOT accept money from them! Please Freeze this address. Victim's funds are here
Datenquelle
bitcoinabuse
URL du site
date
16 juillet 2021 vendredi. 17:20:27 UTC
type
blackmail scam
Escroc / abuseur
Effortwe Global Limited
pays
France
description
A money laundering address that groups funds stolen from victims of Forex Scam! Do not accept!!!
