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fonte dei dati
bitcoinabuse
Url del sito
data
05 ottobre 2021 martedì. 03:33:08 UTC
tipo
blackmail scam
abusatore/scammer
Www.six.com
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
04 ottobre 2021 lunedì. 22:55:18 UTC
tipo
blackmail scam
abusatore/scammer
Www.six.com
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
28 agosto 2021 sabato. 07:48:17 UTC
tipo
ransomware
abusatore/scammer
others
Stato/Paese
United States
testo
I am a victim too.... I lost over USD $23,500 however i was able to reclaim and recover all my lost money in full with the help of the best recovery agency (www,fundsrecovery,online). Victims of online scam should contact (www,fundsrecovery,online) to recover all your lost funds with ease.
fonte dei dati
bitcoinabuse
Url del sito
data
28 agosto 2021 sabato. 07:01:06 UTC
tipo
darknet market
abusatore/scammer
H5.huilitrad.com
Stato/Paese
United States
testo
Crypto scam
fonte dei dati
bitcoinabuse
Url del sito
data
08 agosto 2021 domenica. 06:25:33 UTC
tipo
other
abusatore/scammer
https://h5.sixtrade.xyz
Stato/Paese
United States
testo
possibly funding North Korea/DPRK government
fonte dei dati
bitcoinabuse
Url del sito
data
07 agosto 2021 sabato. 04:01:15 UTC
tipo
other
abusatore/scammer
https://h5.sixtrade.xyz
Stato/Paese
United States
testo
investment scam
fonte dei dati
bitcoinabuse
Url del sito
data
27 luglio 2021 martedì. 23:18:19 UTC
tipo
other
abusatore/scammer
Foreign exchange cryptocurrency market
Stato/Paese
United States
testo
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
