Cryptscam Abuse Explorer

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Indirizzo wallet
1ANYjFerdtQMCSPiz7zxjzMRKyWXMXfBMR
Numero di report
8
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
06 marzo 2021 sabato. 04:52:33 UTC
tipo
ransomware
abusatore/scammer
Jenny Peng
Stato/Paese
Singapore
testo
Deposited $810 SGD and after 7 days ask me to pay $5000 SGD in order to draw $81000. ask her to deduct from the $81000 and transfer the rest she say cannot. Obviously an ultimate scammer. initially say not additional charges . just need to pay 20%. . Jenny Peng display picture in Facebook profile is not the real person. Real person already file police report against her for using her photos to scam people
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 15:51:08 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Jenny Peng
Stato/Paese
Singapore
testo
She is from singapore. with whatsapp number of +65 9136 5219 . she asked me to deposit 600USD amount of bitcoin, you can also check her fb account with the same name. can I still recover my bitcoin from this scammer? I still have all the screenshots and details of this person
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2021 sabato. 03:42:06 UTC
tipo
other
abusatore/scammer
https://www.bitmarketfx.com/
Stato/Paese
Singapore
testo
I've been scammed On 24/11/2020. The scammer name Irene , she requested me to sign-up an account at Bitmarketfx.com and provide her all the login information so she could start the trading process. Her number is +65 9136 5219 which is Singapore's mobile phone number. All the way we communicate via whatsapp.
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2020 venerdì. 12:20:35 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
bitmarketfx.com
Stato/Paese
Singapore
testo
I'm another victim. On 29/11/2020, she asked me to deposit USD 720 to Bitcon wallet via CEX.IO and deposit the amount to his bitcon address 1ANYjFerdtQMCSPiz7zxjzMRKyWXMXfBMR. Then she requested me to sign-up an account at Bitmarketfx.com and provide her all the login information so she could start the trading process. Due to pandemic crisis, she also gave me USD 1,000 bonus to my account and I can gain USD 13,500 if I was invest an amount of USD 700. The investment period for 7 days and I can withdraw the amount immediate after 7 days. Today, 04/12/2020 my profit balance shown USD 36k. She requested me to upgrade my account to Silver or Gold account in bitmarketfx.com with topping up an total amount of USD 2.2k. Else, I was unable to draw down the USD 36k from my account. I didn't transfer anything to them because I knew this is a SCAM! I know this lady from Facebook Irene Teo (she status she is an expert BTC Miner at Mining.SG - SG Cryptocurrency Mining) with a Singapore contact number +65 9136 5219. She have a team of members did the same way to scam people and they are using fake facebook account and fake name.
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2020 venerdì. 08:47:43 UTC
tipo
other
abusatore/scammer
[email protected]
Stato/Paese
Singapore
testo
I've been scammed. On 4/11/2020, he asked me to deposit 510USD to Bitcon wallet via CEX.IO and deposit the amount to his bitcon address 1ANYjFerdtQMCSPiz7zxjzMRKyWXMXfBMR. Then he requested me to sign-up an account at Bitmarketfx.com and provide him all the login information so he could start the trading process. Due to pandemic crisis, he also gave me 1000USD bonus to my account. I was told that my profit payout will be within 7 days. As of today's date 13/11/2020, my profit balance shown 50,000USD. He requested me to provide him the payout transfer information such as my name, bank name, bank swift code and etc. He claimed he already forwarded all the information to the support team. Then I received an email from [email protected] requesting me to pay 3200USD for the broker's commission and once received, they will transfer my profit 50,000USD to my bank account. No, I didn't transfer anything to them because I knew this is a SCAM! I sent the email screenshot to him and he wanted me to follow the instruction given on the email by the so called support team. I got to know this guy from Facebook Sefaul Alam (Bryan Lim) and contacted him via Facebook messenger. His number is +65 9136 5219 which is Singapore's cell phone number. We then communicate via whatsapp.
fonte dei dati
bitcoinabuse
Url del sito
data
29 ottobre 2020 giovedì. 11:44:19 UTC
tipo
blackmail scam
abusatore/scammer
bitmarketfx.com
Stato/Paese
Singapore
testo
do not fall for them. Biggest scams . Sweet talkers. PLease check before you send any money.
fonte dei dati
bitcoinabuse
Url del sito
data
05 agosto 2020 mercoledì. 14:21:21 UTC
tipo
other
abusatore/scammer
Wawa WC (Facebook and FB Mesenger)
Stato/Paese
Malaysia
testo
She use the link to exchange from USD to Bitcoin using CEX.10 and send to the link as a deposit for trading investment in BitmarketFx
fonte dei dati
bitcoinabuse
Url del sito
data
23 luglio 2020 giovedì. 03:24:02 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
bitmarketfx
Stato/Paese
Singapore
testo
they scammed me.
fonte dei dati
bitcoinabuse
Url del sito