Scammer active in Netherlands.
This address contains btc coming from this original scam address:
1N9KX8nAjKyhRvNqPfRFsiHTBBcqvxJgpZ

Stole funds from exchange. Safe.trade

The owner is not paying out, but continues to send me emails, with specials and the current deals. I receive no response when replying to the messages regarding my concerns.
I received only one withdraw out of many. Please see attached photos. I have also included photos of his current blockchain status. I'd appreciate it if you would please look into this website, at the very least, keep it on your radar.

Thank you,

Crystal
[email protected]

I traced the original wallet (18f2UJpdeesY7LafPjE89BqBPiUmSYv2KS) to this one (1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s) via transactions.

Pretends to be Peter Brandt and promises 10x return on ETH and BTC "giveaway" to celebrate BTC 10K

More than 15 BTC and 30 ETH have already been stolen by these scammers

cloud mining scam

Arbitrage Trade Platform, lured millions into sending them cryptos for suposedly arbitrage trading and then disapeared with people'ss crytpos. Milliions and millions stolen

scamer network, BTC Exchange scamer network!

Ponzi Scheme Cloud Mining

scammer that pretend to sell gift cards

Someone impersonating a crypto traders account reached out to me. Asked me to sign up to jelamarkets.com and deposit money in.

Telegram scam
@green_horizon_bot
@Greenhorizon_help_desk

Lost almost my 16000$ then want 1350$ more to withdraw my money . M not sure but i think they r scammers.

Hello I became Scammed from a company call https://fxglobalbitrade.com they have promised me with my investment my profit will increase I have given them over 3000 dollars and my profit sits at 42k…They did not allow me to withdraw my funds without paying a fee so then I new I was being scammed…So I looked for someone to help me recover my funds The person I reached out to said I didn’t have any upfront fees just give them 30% of my recovery funds once I re is Ed my profit then I needed pay 500 dollars to start the process after that she told me I need to pay a transfer fee of 400 dollars then I was asked to pay a clearance fee to her department of 300 dollars once I did that she then told me she wanted me to send her 500 dollars to withdrawal my funds I did then I have not heard from her in days she told me she lost her phone and someone hacked in her computer and stole her money although I didn’t believe her fully I still decided to trust her words she said if I pay half of the 500 dollars she will send my profit so I did that ever since I have heard nothing back in over 48hrs of my profit…I believe she scammed me although she had me believe she have not I believe I was scammed for a 2nd time I also send her Btc transfer throughout the process can you please contact me and help me recover my lost funds!?

See the wallet how much he have.

I entered the telegram messaging via link on facebook. They said I can get 8000$ for 300$ so I payed them 300$. After it they wanted me to pay fee of 1300$ which I managed to do with help. After it wasnt enough they wanted me to pay the fee again of 300$ which I did. Then they wanted me to install some their fake wallet app so they can transfer money there but I didnt want to install it so I tried to do it with my wallet which didnt passed, they also wanted me to give them my wallet ID and password so i tried to trick them but didnt manage to. Then they blocked me on telegram so I cant message them anymore. My payments were going to this address : 1A8tSxbb4NXB945QqbdRzuRMtc99KXss9t I searched the address on internet and see they put all their money on their main address which is : 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s . Pls stop them until they scam more people. I have all the evidences in screenshots if you need them. They have a lot of bots on telegram and the man in charge is Robert Johnson which goes by user name @Robert_CTO on telegram. Jane Watkins is @Jane001_Admin on telegram. They use site www.corpcapitaltrade.com for their "investments" and after it all the fees goes directly on their address which i wrote before. Excuse me on my grammar. I hope you can help. Oh, and when I wanted to trick them they logged in into my wallet i created then and got their ip which was : 45.61.186.36 US . if you need screenshots Ill be glad to deliver you. On the end from my pocket it was around 1000$ going to them in BTC over Binance. Here is TxID of my transactions, the other 900$ was help by someone who is also with them probably but i dont know for sure, maybe he is victim of them too, and that app they wanted me to install is probably some phising app.

1GA1eGByeG77WHj5cUzEoF8Wp7FmAhVJ5S

Hello,

Please, I am having an issue of fraud over US$86000, by Bikkex exchange.
https://bikkex.com/dashboard

My name is Dennis, and I am a crypto currency trader, on the 15th of June, 2021 at about 05:06 am, I transferred some Bitcoin (BTC) from my Binance account to my Bikkex Account, this morning. I traded the BTC into USDT on the Bikkex exchange, and then I tried to withdraw it back into my Binance Account, but my transaction did not go through. I contacted Bikkex customer support and was told that my account has been frozen due to Arbitrage Trading, and I would need to upgrade to an institutional account by depositing and additional US$113,798.

In their terms of use agreement, it clearly states that any account which is over US$50,000 is automatically qualified as an institutional account. And as you can see in the pictures, my account is clearly over US$50,000.

Over the few weeks that have passed, I have done my intense research, and I have seen that Bikkex Exchange are a scam and they continue to scam many others everyday. I have been tracking all the transactions.

I have done some further investigation into tracking the transactions with which I was scammed, I would love to discuss it further with you over the phone or face to face, But I would try to explain the situation as much as possible.

It turns out that Bikkex Exchange is a scam exchange as a whole, and it is scammers just using a fake website with multiple IP addresses to commit fraud, and they are not really based in Hong Kong. I do not know if you know about Blockchain and crypto currencies, but basically every transaction can be traced.

I have been following up with every transaction, and the scammers have been moving millions of dollars through different wallets. And fortunately for me, one of the scammers tried to withdraw some funds (14 BTC - $508,000) through Binance exchange. Binance exchange is the exchange that I trade on, and also the exchange that I used to send the (1.94BTC - $86,000) to the scammers.

I have been following up with Binance exchange since the incident happened on the 15th of June, and updating them about how these scammers have been moving my stolen funds from wallet to wallet. Luckily today, I was able to trace one of the scammer wallets trying to make a make a withdrawal, through BInance Exchange. I immediately reported the transaction to Binance support with sufficient proof, and they also checked the transactions and confirmed that I was right, and Binance immediately closed the account of that suspected scammer for 7 working days.

Binance have informed me that they are not allowed to pursue crime investigation, therefore they would require the case officer handling my case from Action Fraud to contact them for further support before the 6th of July, where they have to unlock the account. I have updated Action Fraud on the new findings, and I am have informed them on how to contact Binance, but due to the way law enforcement handle cases, I am worried that they would not reached out to Binance within this period.

Please if Binance unlock the account, I am worried that I would not be able to get my funds back. I applied some pressure on Binance through social media, and they told me they would do their best to make sure I get my funds back.

Screenshots of the chat between the customer support and I are attached, and also the transaction history below.




This is the wallet address of the scammer that is trying to withdraw through BInance: 1Va8UvaRRSZP4mn53Fd8MginjCCXY1gsG

This is the transaction TXID for the scammer trying to withdraw from Binance, through multiple transactions:
769a8b18f44169530927f6f89d0c79bd6508e9f43d38bc5a5bc9d18286db8555

These are the links that I used to trace all the transactions:

https://www.blockchain.com/btc/address/1Va8UvaRRSZP4mn53Fd8MginjCCXY1gsG

'https://www.blockchain.com/btc/tx/769a8b18f44169530927f6f89d0c79bd6508e9f43d38bc5a5bc9d18286db8555

https://www.blockchain.com/btc/address/1AyM39mCqFRzinZPDbGVrRUBTywCkVubTH?page=2

https://www.blockchain.com/btc/address/1BtSE7AXX5RuRRcnbhiM3qBwMhEYwxqBsm

Please if there is anyway you can help me.

Please I need you to help me look deep into this, please, I would do anything, this is my entire life.

I have all the evidence and transaction ID that you would require to track this money

Please get back to me as soon as you can.

Just the usual fake sextorsion scam: "Installed a virus... Saw your entire history and got videos of you doing... stuff"

they are fake broker between buyer and seller stocks
they took my stock and said we will send your funds to your wallet,
they forced me 4 times to deposit money to get my funds
first deposit fees 5%
second deposit for activation 10%
they said you had delay you should to deposit 10% for reactivation
and at last deposit they said you have unpaid fill charges,
after fill charges you will get your funds
and i paid for fill charges and they doesn't give my funds and my stock
i lose more than 20,000 $
believe me this is not fair :(

This address has been stolen Bitcoin from different addresses and use my nano S to steal / launder, not sure. I will report to our Local police tomorrow and the FSCA. all transactions on my profile should be blocked :- My address is :-3E5pC9gXfo593weg1bumh6i7n6fw58jJob / please contact me on :- [email protected]
I have telephone numbers of Yousef.

Fee
0.00011219 BTC
(50.309 sat/B - 19.857 sat/WU - 223 bytes)(79.007 sat/vByte - 142 virtual bytes)
+0.00071637 BTC
Hash
bb8bfd3bdbe3fdbbaff1c87e8edf72943076dad48a3bc6b1449db77d60b8437c
2021-07-02 10:58
bc1qf5r7s2p903cekm550w0cyg6kdqlvdtu6dnjhey
4.99815309 BTC
bc1qda2v40k08juuqtuwfcpd05l4p06pp4x3tem5uf
4.98577765 BTC
3E5pC9gXfo593weg1bumh6i7n6fw58jJob
0.01226326 BTC
Fee
0.00011218 BTC
(50.305 sat/B - 19.855 sat/WU - 223 bytes)(79.000 sat/vByte - 142 virtual bytes)
+0.01226326 BTC
Hash
b1dd7b5e9f8284671362bc08533f97ca24d74b12b365d0a19a678fc707692fdb
2021-07-02 10:36
bc1q63ywu563ltzd8km974cqvg32eth9dkzm6zzntt
0.00867679 BTC
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
4.26712288 BTC
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
4.93586273 BTC
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
4.94729488 BTC
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
4.97985084 BTC
3Mou25KqJdvhzwQkfvn5zRxbTZAtu2x4uL
0.00630000 BTC
3LZs49L2CnYkt1oVAiZiLCwBbgXAUDKDHu
0.00188176 BTC
38BgCdt12AsbuU6w7nKBDf3fbFPWHmP5vK
0.02549161 BTC
3EBwMuXr49R8psfMecschmt2VfEsVotEZL
0.00205417 BTC
3BMEXa7haKbwztGJRWNyjzFFVZeQvk7heb
0.00963000 BTC
12ja8WsmsBhZZi667JYBhUraZ9YgaM1u96
0.16106879 BTC
31vaNsqwGoCMpKVFUtf2n26HvHZMbGEJJG
0.00839567 BTC
32SYs2quABYP122srPQn3ENo2WxzvxerSU
0.01439502 BTC
3AdnkZmAGk6JGRXgYnrnY5ADvENLofVcH2
7.67900000 BTC
1EkFKYvcQJ4SJE7fGa3DD8A3tm6Rg1sTtN
0.00560431 BTC
3QjLZ7hzoLx1RLQR1A6mZV1GF7aPH8SRqv
0.00447100 BTC
3PRmrb6wacZCJJQ4e6bbxajTQ7dby5SR7D
0.04972888 BTC

I want my 1000 euros back

My paper wallet was somehow hacked( I assume information actually stolen), and after several transfer it reached this wallet

Fake crypto trader.
This site is fake that simply do not connect to anycanc not

You invest and you will never get your money back.When you try to widraw they ask for fees again and again and they will never give you your money

[email protected]
+1 (747) 800-6190
Scammer details are all above.

This person had sent me 2 fraudulent checks and stole $1200 cash from me. I was catfished. I’m disabled and a single mother of 5! You can reach me at [email protected]

they are doing bitcoin mining

this SCAM and fraudulent is happening now, especially in Indonesia

Someone texted me and she asking about holiday to Bali, she's said from mainland China but she has Hong Kong number +852 6431 2467 and I said she got wrong number. We become friend and chat about she has beauty salon , passive income , etc, she said she trades Bitcoin with "teacher" helps.

She teach me how to buy Bitcoin in my country ,(Indonesia) and then she lead me to www.txexbit.com and I Register until verified. And then there's text via WhatsApp Customer Service txex pro +1 (602) 812-8261
But mainland China lady asked to use her teacher named John and tell me he will be a teacher for me and give phone number +852 6026 2476 and +852 6187 5013 and +852 9157 5988.
This is true , i am doing copy-paste from other report below:
I just googling his photo from Whatsapp profile picture, this scammer using other people photo, https://www.townsquarecapital.com/kurt-brown.htm Kurt Brown picture from Town square capital, and then I know it's a scam.

This is true , i am doing copy-paste from other report below:
I already paid the "teacher fees" fmore than USD25.000 for 4 weeks with Bitcoin through link at txexbit.com, this is the address that I used to transfer Bitcoin through indodax to text it.com -- 1DYWtRqSZwPbx9h4n3Zgvp6n5Ad9aN4Wk --

Now i text John, only 1 Check it means his phone is off.
After I break contract and trying to withdraw the money.

Please be aware this is very convincing syndicate!!
your funds will be gone with them!

They steal peoples Instagram accounts and hold them for ransom until they pay

Tanácsadom: Bernell D Baker

robbed money from different address

Ünlü Elon Musk'ın hesabı gibi bir hesap açıp. Tesla bitcoin gönderenlere bitcoin katlayıp veriyor diye bir link açmışlar. Ve bitcoin gönderdim bu hesaba

Hacked into a in real life friend's instagram account and posted that they made "money" from "Ana Lopes" from investment trading. They said it was legit. I added "Ana" and they immediately messaged proceeded to take the bitcoin and put into a fraud website secure fx and request for more money for investing. They wanted more bitcoin as a "service" charge. I told them it was a scam and I was going to report them to the IC3 - they moved all the money from the old wallet to this one. Large scale scammer - warning. They work psychologically pretending to be personable. Avoid at all costs and the website SECUREFX. I am out of all my savings.

Nigerian Scammer

Transferred BTC to this address in return of ETH but they never returned the ETH

As of Mid-July, HALO’s HUMINT team identified a “Michael Sonnenshein” impersonator on Telegram using the handle, @Michael_Sonnenshein. The profile bio described him as a “God fearing man, 7 years experience with Grayscale.” The impersonator offered the opportunity to invest with “Grayscale”, claiming a return of 10x the initial investment. The impersonator claimed that his website was currently under construction, but after funds were sent, he would send a private registration link. The threat actor also provided two certificates as part of his bona fides.
A Certificate of Incorporation for “Bitcoin trading/forex signal” incorporated on 21 Sep 2018 in New York.
A certificate from the Commerce Department for “24primeoption Ltd.”

The impersonator also provided a bitcoin wallet address. Initial blockchain analysis indicated this wallet address was linked to a potential aggregator wallet address which could possibly be an exchange based on volume of transactions.

HALO Investigators identified a Grayscale impersonator channel on Telegram (t.me/Grayscalecrypto), using the handle ‘GRAYSCALE CRYPTO LANDING PAGE’. This channel was created on 24 December 2021 and currently reports to have 2,975 subscribers. According to its bio, the channel “is the legitimate landing Page/Channel of GRAYSCALE CRYPTO” and offers a variety of services including “payment receipts” and “invite friends and family for bonus coins.”

The impersonator channel posts regular cryptocurrency-related news articles, interspersed with solicitations to contact a ‘helpdesk’ account for “difficulties with deposit and withdrawals” and “live assistance of Grayscale Crypto.”

Investigators engaged the helpdesk account (t.me/GrayscaleLive_Assistance), which provided information on tiered investment levels ranging from ‘bronze’ to ‘gold’ and offering exponential rates of return within 24-72 hours. The account signed off its last message as ‘Sara’. Investigators surfaced a Bitcoin wallet address associated with this scam, and an associated aggregator wallet:

On 23 May, Halo’s HUMINT Team identified an additional Barry Silbert Impersonator using Telegram handle @Barry_SilbertDC. ”Silbert” acknowledged DCG affiliation and provided the website essentialhometrade.online with accompanying BTC wallet, guaranteeing profits. The website had numerous indicators of fraud including typos and used a photograph of actor Clive Owen as the founder and CEO. Additionally, the domain had a US phone number (WhatsApp) listed for customer support. A customer service agent provided a second BTC wallet. While the website prompted for Government ID for registration, much of the content contained grammatical errors and appeared fabricated. Both the “Silbert” impersonator and customer service agent spoke English using terms of American slang.

: In early December 2021, Halo investigators evaluated the website, genesiscryptocapital.com to determine if it was using Genesis Trading’s Name, Image, or Likeness (NIL) to conduct an imposter scam. A review of the site did not uncover any use of Genesis Trading’s NIL, but it did appear the website is being used to conduct a cryptocurrency investment scam.

The phone numbers and addresses associated with the company were inactive, vacant, a shared working space, and in one case a local branch of a Chase bank.

Most interestingly, the Bitcoin address affiliated with the website has transacted 165 times on the blockchain with more than $250,000 worth of bitcoin being received by the address. The wallet has moved all of its bitcoin directly to a wallet associated with the exchange Binance, indicating a potential location where the scammer’s Know Your Customer (KYC) information would be held