Cryptscam Abuse Explorer

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Indirizzo wallet
3PgGXLZTjNjthPCefvn1bA5xzHUmjCihnD
Numero di report
3
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
21 luglio 2020 martedì. 16:16:30 UTC
tipo
blackmail scam
abusatore/scammer
Hulfman
Stato/Paese
South Africa
testo
He said he works for investment company , after I send the bitcons he was gone, and I need this Bitcoins back
fonte dei dati
bitcoinabuse
Url del sito
data
22 giugno 2020 lunedì. 14:35:10 UTC
tipo
other
abusatore/scammer
Forex Trading Admin @williamsgomez (Telegram)
Stato/Paese
Malaysia
testo
One day while I was browsing through Telegram, I saw user "Forex Trading Center" Using logo FT (F in Blue & T in red color) have a promotion stated that if I invest USD 20 that same day I may get back USD $400. I message the person incharge and this person "Forex Trading Admin" @williamsgomez Using logo FT (F in Blue & T in red color) response. I asked if the promotion still available. He said yes and promised to get me profit in bitcoin if I invested with his company. I asked him how to invest and he given me this bitcoin address, 3PgGXLZTjNjthPCefvn1bA5xzHUmjCihnD He asked me to forward him a payment screenshot. After I have send him the USD $20 through bitcoin address (with the screenshoot) he call me through telegram stated that I need to top up to USD $50 in order for the plan to work. He said the USD $20 is for old investor and not for new one. I told him that he never mention that before I send him the bitcoin. He said his manager said so and not his fault. I said if the investment cannot be carried out then just refund me back the bitcoin but he hanged up. I message him again at Telegram. "If you cannot invest the money then refund me back as you have my bitcoin address. If you are not then you are trying to scam me. I want an answer from you. You going to refund or I will proceed to file a report on you?" Telegram allow me to see that he have seen my message but he just did not want to reply me. So here I am filing in a report related to this bitcoin address (that have been used to scam me or others?)
fonte dei dati
bitcoinabuse
Url del sito
data
22 giugno 2020 lunedì. 14:33:21 UTC
tipo
other
abusatore/scammer
Forex Trading Admin @williamsgomez (Telegram)
Stato/Paese
Malaysia
testo
One day while I was browsing through Telegram, I saw user "Forex Trading Center" Using logo FT (F in Blue & T in red color) have a promotion stated that if I invest USD 20 that same day I may get back USD $400. I message the person incharge and this person "Forex Trading Admin" @williamsgomez Using logo FT (F in Blue & T in red color) response. I asked if the promotion still available. He said yes and promised to get me profit in bitcoin if I invested with his company. I asked him how to invest and he given me this bitcoin address, 3PgGXLZTjNjthPCefvn1bA5xzHUmjCihnD He asked me to forward him a payment screenshot. After I have send him the USD $20 through bitcoin address (with the screenshoot) he call me through telegram stated that I need to top up to USD $50 in order for the plan to work. He said the USD $20 is for old investor and not for new one. I told him that he never mention that before I send him the bitcoin. He said his manager said so and not his fault. I said if the investment cannot be carried out then just refund me back the bitcoin but he hanged up. I message him again at Telegram. "If you cannot invest the money then refund me back as you have my bitcoin address. If you are not then you are trying to scam me. I want an answer from you. You going to refund or I will proceed to file a report on you?" Telegram allow me to see that he have seen my message but he just did not want to reply me. So here I am filing in a report related to this bitcoin address (that have been used to scam me or others?)
fonte dei dati
bitcoinabuse
Url del sito