Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

search by:

Адрес кошелька
1Boa7dbi58NVHHDvkhp2KmoMhLJ4gJTqYd
Номера отчетов
3
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
28 октября 2020 Среда. 14:16:54 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
IHS www.ihsecure.com
страна
Sweden
описание
As mentioned above, exactly. Lots of promises but never any payments depts "thats what we are going to do next talk"
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2020 Понедельник. 21:04:57 UTC
тип
other
Мошенник / обидчик
Edward
страна
Netherlands
описание
they manipulated me to invest through ihsecure.com
source
bitcoinabuse
Адрес сайта
Дата
25 октября 2020 Воскресенье. 17:49:36 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
https://www.ihsecure.com/account/forgotpasswordconfirmation
страна
Netherlands
описание
The guys called themselves Edward M. R. Day ([email protected]) and David Gordon ([email protected]) called me in June and introduced themselves as hedgefund investors and requested all my btc to be tranferred to this address they provided. They made it look like you can see your money is growing in this website https://www.ihsecure.com/account/forgotpasswordconfirmation but now they removed my profile and never returned the money when I asked them to. They blocked me on Skype. Edward M.R.Day made a fake LinkedIn profile calling himself as a finance advisor at Blockchain (Huijgenslaan 3, 5615 LL Eindhoven, Noord-Brabant, Netherlands.). But when I called the guy who owns the Blockchain business he said he works by himself and has no employees. Apparently, Edward had also deleted his fake LinkedIn account so you cannot find him as Edward M.R.Day there.
source
bitcoinabuse
Адрес сайта