| Nov 23, 20 |
other |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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Lucas Teller,Elliot Edward Cohen
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Not available
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Not available
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Last November Elliot contacted me he said that he’s from capital.com I told him what had happened that a person called Lucas Keller took my money, some of 60,000 euros in Germany, and disappeared, Elliot, said he’ll get his lawyers to retrieve the money from invest in Germany they said that they retrieved the money in May, 74,000 and put it in Mr trader and they invested it in bitcoins which is why it went to 74,000 euros in the meantime they were asking me for more money for tax 20% which is 12,000 pounds later on Edward Cohen and he says I have to pay more tax in order to transfer the money into my account so I sent him another 12,000 and then he said that he put it in blockchain and then said I have to pay another tax because I have to bring the money into the UK and in the meantime, I had an extra 10,000 in the blockchain which they were trading in bitcoins so they increased the money to 80,000 altogether, the money in mister trader and the money in blockchain Edwards says that he’ll transfer the money into my account which never arrived then he disappeared.
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Not available
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| Nov 23, 20 |
blackmail scam |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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(602)730-2457 and (424)2628495
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Not available
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Not available
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1KaBqSMDnSxdRmtngJoKZuyWSpggRfKJ6G blockchain following Claims to provide a service then lies, extort's money to scam for more. Also known as primeshippingexpress.com unitedpharm420.com or greendragon420 or wowpharma.com among others or care@wowpharma.com. This entire blockchain of bitcoin is a scammer linked to an ip address
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Not available
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| Nov 20, 20 |
other |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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Crypto300club.is , biginvestor.biz
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Not available
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Not available
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Promising to pay 150% to investors only to withhold the withdrawals and forcing them to pay more to get their money back.
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Not available
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| Oct 24, 20 |
other |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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jasonmadisson2020 technologystarnet@gmail.com star
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Not available
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Not available
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These assholes are crypto trading scammers, I wasn't able to withdraw my investments even after paying the broker fee. They look legit on Instagram and even have a bogus business WhatsApp profile, but everything are faked. This people are rampant in social media and may change their brandings once reported. This is also another reason why crypto is not safe as we have no one to go to for disputes and bring these crimals to justice.
jasonmadisson2020 technologystarnet@gmail.com starnetinvestment.com startnet technology investment
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Not available
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| Sep 07, 20 |
bitcoin tumbler |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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Multi Profit LTD
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Not available
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Not available
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bit telegram
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Not available
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| Sep 01, 20 |
other |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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Telegram ID sv_ench , https://localbitcoins.com/ac
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Not available
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Not available
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person-to-person exchange,even if in public place ran while waiting for confirmation, they're definitely crew, had getaway car arranged, another car blocking parking lot exit, most probably additional muscle for mugging later, in case he hands over the cash
current money trace:
Receiving address 129UStX6iT1TCiFhtar2XEuT73ZBbGjCyG
tx 5f290d85fdc636b6cfd3cac40a7e9cfbd2f03a648580db2202101fba4164dc92
Receiving address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
tx f7b60b9c514a1a48446bd44dc45a08f9a81ae9fa82d148af8537c17582270ad7
Receiving address 1Gj3a8UPgUXRHUxpaxcSeqaE8Kyw5KGNRj
tx e205c057d12a4fc82a67be117343fcbba1693b64ff0456092d5625a0cbeaac81
Receiving address 1KJSMraLkKTnquoDcPqkzqfKmUvVraHxDE
tx 31d7bb4c73582b34f73f6c34c905bb568efffdab4ea8e031ae1f97505eb0b6a6
Receiving address 148yeWJg9JJiQiC2k6vkNzpHeazG54UV2S (unspent)
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Not available
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| Aug 29, 20 |
other |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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www.vtbit.com
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Not available
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Not available
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Your money dessaper because you can't withdra anything
All the profits are fake
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Not available
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| Aug 28, 20 |
other |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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https://qwallet.co/
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Not available
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Not available
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Bitcoin address linked to advance fee fraud investment scam
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Not available
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| Aug 26, 20 |
darknet market |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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EmpireMarket
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Not available
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Not available
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Empire market, they are shifting bitcoin around since the site shut down. Exit scam with their current balance. Good luck trying to find them, feds! They've probably ditched with their loot
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Not available
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| Aug 03, 20 |
other |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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Unknown
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Not available
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Not available
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Coinbase scam - 1888-607-6888
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Not available
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