Cryptscam Abuse Explorer

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Адрес кошелька
1ArX81Jrb7CoXL8Nm5Q3xjcMzXyNcyA9Jv
Номера отчетов
3
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
27 августа 2020 Четверг. 12:47:28 UTC
тип
other
Мошенник / обидчик
https://noblefxoption.com/
страна
Australia
описание
Chris Morris approached me on Facebook saying he was an account manager. I signed up and he said to invest bitcoin. Send it to the address given and they'll start trading on my behalf. They don't disclose information, they lie, and then they charge you money to withdraw your "profit". They wanted me to pay them $2000 in order to transfer my "profit" into my account. Massive Scam. I feel so stupid believing in this
source
bitcoinabuse
Адрес сайта
Дата
27 августа 2020 Четверг. 12:40:45 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Chris Morris & Goldman Etienne from Noblefxoption.com
страна
Australia
описание
Fake account management system. They ask you to transfer bitcoin and they'll trade on your behalf. Then when they make "profit," they ask you to pay them upfront 15% of the profit before they release the funds.
source
bitcoinabuse
Адрес сайта
Дата
17 мая 2020 Воскресенье. 19:05:54 UTC
тип
other
Мошенник / обидчик
https://noblefxoption.com/
страна
Saudi Arabia
описание
Claims to be an investor. Demands bitcoins to invest; posts profits. Demands fees/commission and tax payment; and then disappears with capital and profits from LinkedIn (first place of contact)
source
bitcoinabuse
Адрес сайта