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报告数量
3
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
28 October 2020 Wednesday. 14:16:54 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
IHS www.ihsecure.com
国家
Sweden
文本
As mentioned above, exactly. Lots of promises but never any payments depts "thats what we are going to do next talk"
source
bitcoinabuse
网站地址
日期
26 October 2020 Monday. 21:04:57 UTC
家伙
other
虐待者
Edward
国家
Netherlands
文本
they manipulated me to invest through ihsecure.com
source
bitcoinabuse
网站地址
日期
25 October 2020 Sunday. 17:49:36 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
https://www.ihsecure.com/account/forgotpasswordconfirmation
国家
Netherlands
文本
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
网站地址