BTC Address
1KRaPcBBTUVffGavXyAcmzrf6qLEWm3rSJ
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
Loading...
First Transaction
Last Transaction
Last Known Input
Loading... Loading...
Last Known Output
Loading... Loading...
Repeated Inputs From

(50 most recent transactions)

Loading...
Repeated Outputs To

(50 most recent transactions)

Loading...
Tags
Loading...
QR Code
Scam Name
URL
Image
Date
Cryxo.eu
Cryxo.eu
Jan 20th, 19
It started with phone calls from people claiming to represent cryxo.eu and insisted to invest in mining at their site. One day the rates went down and then they started to blackmail money to "save" the funds. About 6 times we had to put in very big amounts to save the original funds but every time something went wrong. The money got "frozen" or we had to pay taxes etc. The sum on the account is now over 120.000 USD. And they still want more, promising each time that if we pay then all the money will be transferred back to our bank account. They call 5-6 times per day, different persons, one claims to represent "Australian Interbank". They speak russian and are targeting Estonia, possibly Latvia and Lithuania but on their site they claim to be based in Bulgaria. None of the people on the image actually exist. We have received phone calls from guys named Pavel Novak, Evgenji Arvipov and Aleks Brovn. It is not possible to call them back and they use different number when calling, sometimes with different country codes. Pleas warn your users about them. None of the people on their website actually exist.
Date Found
Description
More Detail
Website URL
URL Country
20 Jan 19
1KRaPcBBTUVffGavXyAcmzrf6qLEWm3rSJ
1KRaPcBBTUVffGavXyAcmzrf6qLEWm3rSJ
Loading...