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Datenquelle
bitcoinabuse
URL du site
date
05 octobre 2021 mardi. 03:33:08 UTC
type
blackmail scam
Escroc / abuseur
Www.six.com
pays
United States
description
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
Datenquelle
bitcoinabuse
URL du site
date
04 octobre 2021 lundi. 22:55:18 UTC
type
blackmail scam
Escroc / abuseur
Www.six.com
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
28 août 2021 samedi. 07:48:17 UTC
type
ransomware
Escroc / abuseur
others
pays
United States
description
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Datenquelle
bitcoinabuse
URL du site
date
28 août 2021 samedi. 07:01:06 UTC
type
darknet market
Escroc / abuseur
H5.huilitrad.com
pays
United States
description
Crypto scam
Datenquelle
bitcoinabuse
URL du site
date
08 août 2021 dimanche. 06:25:33 UTC
type
other
Escroc / abuseur
https://h5.sixtrade.xyz
pays
United States
description
possibly funding North Korea/DPRK government
Datenquelle
bitcoinabuse
URL du site
date
07 août 2021 samedi. 04:01:15 UTC
type
other
Escroc / abuseur
https://h5.sixtrade.xyz
pays
United States
description
investment scam
Datenquelle
bitcoinabuse
URL du site
date
27 juillet 2021 mardi. 23:18:19 UTC
type
other
Escroc / abuseur
Foreign exchange cryptocurrency market
pays
United States
description
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
