BTC Address
1Q7PQaWurNiBuzdjxwR7njkhtWB9e92wqW
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

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Scam Name
URL
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Date
HPX CRYPTO
Jul 3rd, 19
NOTICE ABOUT BITCOIN THEFT AND DOCUMENTS

Good afternoon, my name is Jhonatan Futata and I'm from Brazil, and I need the help of you cops. There is a website called:

hpxcrypto.com
Ip: 104.31.68.94
server name: james.nx.cludflare.com
tia.ns.cloudflare.com
email: hpxcrypto.com@domainsbyproxy.com
wallet address bitcoin: 1Q7PQaWurNiBuzdjxwR7njkhtWB9e92wqW


hpxcrypto.com created this site promising to monetize in 33 days 40% of
value that we invest. Promising payments every 11 days and
end of the 33 days I would have my capital plus 40% of the amount invested.

From 06/26/2019 hpxcrypto has placed a validation system
asking for photo and document from all users to release the payment.
It turns out that after this date and this validation they have not validated anyone
and no one else was paid either.

The domain of this site was purchased from GoDaddy. I contacted them to see if I could get any information about the site owner but they informed me that only the police could request it. That's why I'm asking for your help because in Brazilians we've always seen Americans as partners and serious people who take everything seriously.


In the certainty of being attended to promptly, I anticipate my thanks.

graciously
Jhonatan Futata
HPX CRYPTO
Jul 8th, 19
HPX CRYPTO
Jul 8th, 19
NOTICE ABOUT BITCOIN THEFT AND DOCUMENTS.

good afternoon, my name is Bruno henrique amaral and i'm from Brazil, and i need the help of you cops from Phoenix.
There is a website called:

https://hpxcrypto.com
Ip: 104.31.68.94
server name: james.nx.cludflare.com
tia.ns.cloudflare.com
email: hpxcrypto.com@domainsbyproxy.com
wallet address bitcoin: 1Q7PQaWurNiBuzdjxwR7njkhtWB9e92wqW


hpxcrypto.com created this site promising to monetize in 33 days 40% of value that we invest the amount invested. Promising payments every 11 days and of in 33 days i would have may capital plus 40% of amount invested
from 06/26/2019 hpxcrypto has placed a validation system asking for photo and document from all users to release the payment. it turns out that after this date and this validation they have not validated anyone and no one else was paid either.
the domain of this site was purchased from goDaddy. I contacted them to see if i could get any information about the suite owner but they informed me that only the police could request it. that's why i'm asking for you help because in Brazilian we've always seen Americans as partners and serious people who take everything seriously. Please intervene for us thousands of others who have been set up by these criminals.
goDaddy.com, LLC 14455 North Hayden RD , Suite 219 Scottsdate, AZ 85260.
goDaddy Phone: 480-463-8389

In the certainly of being attended to promply, I anticipate my thanks.

Graciously
Bruno Henrique Amaral
HPXCRYPTO
Jul 8th, 19
NOTICE ABOUT BITCOIN THEFT AND DOCUMENTS.

good afternoon, my name is Bruno henrique amaral and i'm from Brazil, and i need the help of you cops from Phoenix.
There is a website called:

https://hpxcrypto.com
Ip: 104.31.68.94
server name: james.nx.cludflare.com
tia.ns.cloudflare.com
email: hpxcrypto.com@domainsbyproxy.com
wallet address bitcoin: 1Q7PQaWurNiBuzdjxwR7njkhtWB9e92wqW


hpxcrypto.com created this site promising to monetize in 33 days 40% of value that we invest the amount invested. Promising payments every 11 days and of in 33 days i would have may capital plus 40% of amount invested
from 06/26/2019 hpxcrypto has placed a validation system asking for photo and document from all users to release the payment. it turns out that after this date and this validation they have not validated anyone and no one else was paid either.
the domain of this site was purchased from goDaddy. I contacted them to see if i could get any information about the suite owner but they informed me that only the police could request it. that's why i'm asking for you help because in Brazilian we've always seen Americans as partners and serious people who take everything seriously. Please intervene for us thousands of others who have been set up by these criminals.
goDaddy.com, LLC 14455 North Hayden RD , Suite 219 Scottsdate, AZ 85260.
goDaddy Phone: 480-463-8389

In the certainly of being attended to promply, I anticipate my thanks.

Graciously
Bruno Henrique Amara
HPX Crypto
Jul 9th, 19
Good night!

On 06/24/19 I deposited around US $ 3,856.04 (R $ 15,000.00) in the site www.mercadobitcoin.com.br with the following address: 3LCNweEbshdu1fwm5UfxAgYYtShx25MXkG. Through this site I realized the purchase of 0.3576 bitcoins. On the same date, I sent 0.35250 bitcoins to the site www.hpxcrypto.com in the approximate amount of US $ 3,894.85 (R $ 15,151.00) with the promise of a 140% gain on the amount invested within 33 days, where redemptions could be made every 11 days. The amount was credited and the yield on the invested amount became effective on 06/27/19. However, to the surprise of many investors in Brazil, HPX began asking investors to provide copies of documents and selfies to prove their suitability, according to the website. I sent the documentation still at the end of the month of June, but until the present moment besides not validating the documents there is no response from the website about this delay. And many investors here in Brazil who have decided to one day invest in the company are with their resources unduly retained by the lack of information on the validation of the documents and thus with great financial losses. I kindly ask you to analyze my case as well as many Brazilian investors who are in this situation and that if there are laws for that the values ​​are duly reimbursed. Many thanks for the warmth and have a great evening!
HPX CRYPTO
Jul 10th, 19
AVISO SOBRE GOLPE, ROUBO DE BITCOIN
Meu nome é Adriano Assali, sou Brasileiro.
Sou investidor onde atraves da internet e anuncios diversos conheci a empresa HPX CRYPTO, onde a mesmo prometia lucros em 33 dias corridos de 40% sobre o capital em criptomoedas BITCON . O correndo que apos um curto periodo de tempo. A empresa sem maiores motivos parou de responder, pagar e ou demostrou comunicaçao para devolver os valores sobe a sua posse. Verificado nos registros de movimentaçao da carteira de bitcoin . Algumas carteiras as quais foram enviados Valores em Criptomoeda BITCOIN. Estas contas foram esvaziadas, tiveram os valores subtraidos para outras contas que tambem se tornaram conhecidas. Formalizando a todos as milhares de vitimas que se trata de um golpe. Cujo o registro parte dos EUA do Estado do ARIZONA.
Deixo aqui formalizado esta denuncia a fim de evitar que outros venham a cair ainda neste golpe.
CARTEIRAS DE BITCOIN USADAS NO GOLPE
1LiaWRibRYN6nR3F6hj5pUDN7D8sns2cNx
1Q7PQaWurNiBuzdjxwR7njkhtWB9e92wqW
1Cuj1Tu9zdqSWEijrsLTcnFqXz5RdxUZqk
12qYAZqrB9dpcoWsjapcYpmn3QSoJvnkvh
1DexXxPNpUTGPicHTzmUg9dfW4eSDk6wu7
1F4xVhUgxtgnADKvVT4awTWT8JMuGGzxwr

DADOS DA HPX CRYPTO:

https://hpxcrypto.com
Ip: 104.31.68.94
server name: james.ns.cludflare.com
tia.ns.cloudflare.com
email: hpxcrypto.com@domainsbyproxy.com

wallet address bitcoin: 1Q7PQaWurNiBuzdjxwR7njkhtWB9e92wqW

Solicito que seja apreciado esta denuncia e caso haja bloqueio e pocibilidade de deboluçao dos valores extravisdos por estes criminosos da HPX . Agradeço

Adriano Assali
email : import.assali@gmail.com

Brazil - São Paulo.

Informo que estou registrando esta denuncia no Departamento de Policia Americana do Estado de Arizoja e No Departamento de Policia Americano Federal que investiga os crimes Financeiros.




Hpx crypto
Jul 13th, 19
Collapse Exchange
Collapse Exchange
Jul 15th, 19
Hello, my name is Yago da Rosa Costa, I am Brazilian from CPF 095.068.669-70 and I invested in cryptomoedas on 06/10/2019 and another on 06/25/2019 the first transaction was made between my account in Exchange BitcoinTrade and HPX CRYPTO .. ​​it even promised 140% profits in 33 days.
Then on 06/25/2019 she did the request for documents and a selfie for verification of authenticity to continue paying the investors. And from then on he made no further payments, in which he was promised by the validation of the documents.
Many people were injured by this site that had the objective of having income with the criptomoeda and was deactivated, without any justification to the investors
So I come in contact with several other Brazilians so that they can find those people who act in bad faith with their investors and fraudulently damage them.

Transaction day 06/10/2019 - https://www.blockchain.com/btc/tx/02786d686e61b83ed2e58511d7457ee8705fdf55853e6efc481aa8f4bfad7d49
Transaction day 06/25/2019 - https://blockchain.info/tx/08f495ade642c6c1012eef871bde948c5f05e6d8a7102c59019ea6727534b9f4

and the same is in the blockchain portfolios
1LiaWRibRYN6nR3F6hj5pUDN7D8sns2cNx
1Q7PQaWurNiBuzdjxwR7njkhtWB9e92wqW
12qYAZqrB9dpcoWsjapcYpmn3QSoJvnkvh
1PcCKxEkjgSgnK2JQXSVZdBHwVfnPX5AkU
1F4xVhUgxtgnADKvVT4awTWT8JMuGGzxwr

HPX CRYPTO DATA:

https://hpxcrypto.com
Ip: 104.31.68.94
server name: james.ns.cludflare.com
tia.ns.cloudflare.com
email: hpxcrypto.com@domainsbyproxy.com
wallet address bitcoin: 1Q7PQaWurNiBuzdjxwR7njkhtWB9e92wqW
HPX CRYPTO
Jul 17th, 19
NOTICE ABOUT BITCOIN THEFT AND DOCUMENTS

Good morning, my name is Edgar Santos and I'm from Brazil, and I need the help of you cops from Phoenix.
There is a website called:

https://hpxcrypto.com
IP: 104.31.68.94
server name: james.ns.cludflare.com
tia.ns.cloudflare.com
email: hpxcrypto.com@domainsbyproxy.com
wallet address bitcoin: 1Q7PQaWurNiBuzdjxwR7njkhtWB9e92wqW

hpxcrypto.com created this website promising to monetize in 33 days 40% of value that we invest. Promissing payments every 11 days and end of the 33 days. I would have my capital plus 40% of the amount invested.

From 26/06/2019 hpxcrypto has placed a validation system asking for photo and document from all users to release the paument.
It turns out that after this date and this validation they have not validate anyone and no one else was paid either.

The domain of this site was purchased from GoDaddy. I contacted them to see If I could get any information about the website owner only the police could request it. That's why I'm asking your help, because in Brazilians we've always seen Avemricans as partners and serious people who take everything seriously.

Please intervene for us and thousands of others who have been set up by these criminals.

GoDaddy.com, LLC 14455 North Hayden Rd., Suite 219 Scottsdale, AZ 85260
GoDaddy phone: 480-453-8389

In the certainly of being attended to promptly, I antecipate my thanks.

Kind regards,
Edgar Santos
Date Found
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3 Jul 19
1Q7PQaWurNiBuzdjxwR7njkhtWB9e92wqW
1Q7PQaWurNiBuzdjxwR7njkhtWB9e92wqW
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