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收款人地址
3AP5Pcm1AFXx47bCouR7e9cpL6wDs2rwWC
报告数量
9
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
11 December 2021 Saturday. 07:26:31 UTC
家伙
ransomware
虐待者
other
国家
Ukraine
文本
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
网站地址
日期
27 April 2021 Tuesday. 01:15:23 UTC
家伙
blackmail scam
虐待者
Oriental girl
国家
United States
文本
Convinced me to deposit bitcoin and now I can't get it back
source
bitcoinabuse
网站地址
日期
15 April 2021 Thursday. 20:00:15 UTC
家伙
blackmail scam
虐待者
PROX
国家
France
文本
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
网站地址
日期
31 March 2021 Wednesday. 00:57:07 UTC
家伙
blackmail scam
虐待者
Coindate
国家
Taiwan
文本
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
网站地址
日期
02 March 2021 Tuesday. 12:48:10 UTC
家伙
ransomware
虐待者
Facebook Girl
国家
Canada
文本
Deposit there and unable to withdraw also identity theft
source
cryptscam
网站地址
https://h5.coindater.com/#/downloadapp
日期
27 February 2021 Saturday. 17:45:07 UTC
家伙
blackmail scam
虐待者
Coindate
国家
Canada
文本
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
网站地址
日期
24 February 2021 Wednesday. 19:35:54 UTC
家伙
blackmail scam
虐待者
Coindate
国家
United States
文本
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
网站地址
日期
24 February 2021 Wednesday. 18:44:41 UTC
家伙
ransomware
虐待者
COINDATE
国家
Canada
文本
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
网站地址
日期
10 February 2021 Wednesday. 03:46:29 UTC
家伙
blackmail scam
虐待者
CoinDate
国家
Canada
文本
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
网站地址