BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (5 times)

BTC Address
38dLe88Y3tFo4tbZ5W6Ct2i5HvY66ykhL9
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  Scam Alert
Scam Name
URL
Image
Date
Ponzi
Nov 16th, 20
he scammed me
CSEX / coinspaceex
https://www.coinspaceex.site/app.html
Nov 16th, 20
They will make you download the CS EX apps but it’s from a link. Not from the appstore or playstore. The link will go into your phone as a system.

They will use it a platform for bitcoin transactions. Currency will be in USDT.

They will ask to put in some amount of money. Starting from 150USD
CS EX / coinspaceex
https://coinspaceex.site/
CS EX / coinspaceex
Nov 16th, 20
Dating app investment scam:
Targeting women above 25 year old who are looking for serious. They first earned victim’s trust by chatting with a love interest. When the victim fell for it, they’ persuade the victim to download CS EX app to earn money together by doing futures trading on the platform (CS EX isn’t available on the official app store)

Victim would create an account on CS EX, then proceed to upload government ID for “advance verification”.

They first tell the victim to invest 300 USDT. Then give instructions to the victim of when to buy and to sell for how much. Normally the first time victim would earn around a 100 USDT. This is a tactic to lure victim into investing more money for bigger returns. Their target is at least 10,000 USD.

By the time the victim put in that amount, the money will be impossible to withdraw. The scammer would block the victim.
CS EX / coinspaceex
https://coinspaceex.site/
CS EX / coinspaceex
Nov 16th, 20
Dating app investment scam:
Targeting women above 25 year old who are looking for serious. They first earned victim’s trust by chatting with a love interest. When the victim fell for it, they’ persuade the victim to download CS EX app to earn money together by doing futures trading on the platform (CS EX isn’t available on the official app store)

Victim would create an account on CS EX, then proceed to upload government ID for “advance verification”.

They first tell the victim to invest 300 USDT. Then give instructions to the victim of when to buy and to sell for how much. Normally the first time victim would earn around a 100 USDT. This is a tactic to lure victim into investing more money for bigger returns. Their target is at least 10,000 USD.

By the time the victim put in that amount, the money will be impossible to withdraw. The scammer would block the victim.
Claiming to be a sugar daddy
https://www.instagram.com/joshy_clr279/
Claiming to be a sugar daddy
Mar 31st, 23
Claiming to be a sugar daddy says he will send money through PayPal but then says you have to purchase bitcoin for it to not be pending as he goes through a 3rd party and if you purchase bitcoin it won't be pending any more also makes you put in his bitcoin wallet I'd.