Cryptscam Abuse Explorer

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Indirizzo wallet
3AP5Pcm1AFXx47bCouR7e9cpL6wDs2rwWC
Numero di report
9
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
11 dicembre 2021 sabato. 07:26:31 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Ukraine
testo
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2021 martedì. 01:15:23 UTC
tipo
blackmail scam
abusatore/scammer
Oriental girl
Stato/Paese
United States
testo
Convinced me to deposit bitcoin and now I can't get it back
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2021 giovedì. 20:00:15 UTC
tipo
blackmail scam
abusatore/scammer
PROX
Stato/Paese
France
testo
Chinese girl on facebook dating recommending me this app. BE CAREFUL if they seem normal at first. We talked for 3 weeks before she even tried to scam me. Talked to me about investing on Binane, then when I finally put some money on Binance she asked me to transfer it to "her app" because she is "used to it" and it's "easier to use than Binance". She gave me this apk link for an app named PROX: https://h5.prox.tips/#/downloadapp. I installed it on another (empty phone) to test it out because I didn't trust it. Turns out it's Coindate (in "About"). I searched google for coindate and it's a scam.
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2021 mercoledì. 00:57:07 UTC
tipo
blackmail scam
abusatore/scammer
Coindate
Stato/Paese
Taiwan
testo
要求匯入資金，只匯入不提款，是個詐騙的App, 大家千萬別上當。
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 12:48:10 UTC
tipo
ransomware
abusatore/scammer
Facebook Girl
Stato/Paese
Canada
testo
Deposit there and unable to withdraw also identity theft
fonte dei dati
cryptscam
Url del sito
https://h5.coindater.com/#/downloadapp
data
27 febbraio 2021 sabato. 17:45:07 UTC
tipo
blackmail scam
abusatore/scammer
Coindate
Stato/Paese
Canada
testo
Convince you to deposit large sums money/coin making it look like you are making profit. But when try withdraw a large sum you are told to pay another 20% tax which then is gone along with everything else
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2021 mercoledì. 19:35:54 UTC
tipo
blackmail scam
abusatore/scammer
Coindate
Stato/Paese
United States
testo
Same as the other mentions. Met someone on Facebook dating. They then work you into depositing more funds. When you try to withdraw they ask for multiple levels of identity verification and continuously give reasons why you can't withdraw. Don't fall for it, you won't get your crypto back.
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2021 mercoledì. 18:44:41 UTC
tipo
ransomware
abusatore/scammer
COINDATE
Stato/Paese
Canada
testo
Met a girl on Facebook Dating who introduced me to the COINDATE app. The app turned out to be a fake exchange, i.e. you can only deposit but not withdraw. When trying to withdraw, their "customer service" sends you an email saying you need to deposit 20% more to recover your money. Total scam. Beware, they use highly sophisticated psychological tricks to keep you depositing.
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2021 mercoledì. 03:46:29 UTC
tipo
blackmail scam
abusatore/scammer
CoinDate
Stato/Paese
Canada
testo
Gets a user to sign up and send money to start trading. Once trading seems successful, you actually never see your money again because you cannot withdraw. And btc deposit Number is their number. Not your personal number. This bitcoin address is the same address for everyone on that app. Deposit there and loose your BTC!
fonte dei dati
bitcoinabuse
Url del sito