Cryptscam Abuse Explorer

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Адрес кошелька
3AP5Pcm1AFXx47bCouR7e9cpL6wDs2rwWC
Номера отчетов
9
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
11 декабря 2021 Суббота. 07:26:31 UTC
тип
ransomware
Мошенник / обидчик
other
страна
Ukraine
описание
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
source
bitcoinabuse
Адрес сайта
Дата
27 апреля 2021 Вторник. 01:15:23 UTC
тип
blackmail scam
Мошенник / обидчик
Oriental girl
страна
United States
описание
Convinced me to deposit bitcoin and now I can't get it back
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2021 Четверг. 20:00:15 UTC
тип
blackmail scam
Мошенник / обидчик
PROX
страна
France
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2021 Среда. 00:57:07 UTC
тип
blackmail scam
Мошенник / обидчик
Coindate
страна
Taiwan
описание
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。
source
bitcoinabuse
Адрес сайта
Дата
02 марта 2021 Вторник. 12:48:10 UTC
тип
ransomware
Мошенник / обидчик
Facebook Girl
страна
Canada
описание
Deposit there and unable to withdraw also identity theft
source
cryptscam
Адрес сайта
https://h5.coindater.com/#/downloadapp
Дата
27 февраля 2021 Суббота. 17:45:07 UTC
тип
blackmail scam
Мошенник / обидчик
Coindate
страна
Canada
описание
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
source
bitcoinabuse
Адрес сайта
Дата
24 февраля 2021 Среда. 19:35:54 UTC
тип
blackmail scam
Мошенник / обидчик
Coindate
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
24 февраля 2021 Среда. 18:44:41 UTC
тип
ransomware
Мошенник / обидчик
COINDATE
страна
Canada
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
10 февраля 2021 Среда. 03:46:29 UTC
тип
blackmail scam
Мошенник / обидчик
CoinDate
страна
Canada
описание
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!
source
bitcoinabuse
Адрес сайта