Lumencapitals
Jun 18th, 21
All the funds in this wallet were stolen by whoever owns it. They stole billions from thousands of investors including my $100k
INVESTRIX.IO & THEPRIMEHOLDINGS.COM
Jun 30th, 21
They have a million different websites using this bitcoin wallet address
Frank ( Fake Name)
Jul 4th, 21
I was on Hinge dating app. I fell for this very cute Chinese man. We talked and got to know each other. Later he tells me about bitcoin and how he trades it for living. He then tells me he can teach me. I fall for it and he provides me with this site to download. https://www.borsaint.com/#/ . He contacted me with a whatsapp number which is 1 (479)-269-0123. He then started helping me make money. He told me to deposit from coinbase to this app which I provided. Later on I started to dislike this man and just wanted to pull my initial investment out. However, the company says you need to pay all the money percentage tax. Which is 20% of almost 100k. I put in around 37k. I am super upset and I do not know what to do. I was scammed. I don't have much information on the person but all I have is the block chain and it looks as the person is scamming so many people it says that 507 transitions have been made.
The Martini Guy
Jul 10th, 21
The Scam starts with posting a link in comments to The Martini Guys legit Twitter page. It takes you to Telegram app where they then lure you into paying for crypto trading training services. Which is obviously fake
Fake Profile, Posting images from stock photos to trick people into believing its a real person.
Platform Investment Scam (possible Ponzi Scheme)
Jul 28th, 21
An investment platform that promises huge returns, but when you try to withdraw your profits, they charge you ridiculously large fees. And this happens over and over again.
Hacker / Scammer
Aug 16th, 21
The hacker/scammer has placed stolen bitcoin from this wallet: bc1qp05ajaat26quqdfyvam9r4hu7x8f4cxvxavphn into this account.
Selling drugs and non authorized drugs on prescription
Swift coin options
Sep 13th, 21
Some guy named Dylan scammed me $300 usd to invest and trade but he ripped me off
Premium holdings limited
Oct 25th, 21
Based in Malta collect money in Bitcoin for the purpose of trading and giving returns to investors
Premium holding limited
Oct 25th, 21
Soliciting funds in the form of Bitcoin from customers via the premium portal in exchange of a promise of a daily percentage of return on investment.
Sent 4.24 BTC to address "3L1VN3wufFZVeCrUJcnniqRN3wc1xyZ6SM". And Convincing new investor to fund.
http://www.hkexpro.xyz/#/
They scam many peoples from different dating site
Dec 7th, 21
Ask for different settlement to get withdrawals, ask commission but never get the payouts
Crypto.com stealing
Dec 8th, 21
They turned all my crypto into bitcoin and then withdrew it all to their account
Sauntrefx.com
Jan 7th, 22
Wolvesfxtrade.com / Sandra Bethany / fxcryptogeek
Jan 11th, 22
Aooxcapitalstrade
Jan 24th, 22
Smart Bull Options
May 23rd, 22
bc1q9wy04ely3c4yhyfgn5dvcd2q688lsn0ujn09r6
Someone impersonating accredited Broker. Scammed hundreds of thousands of dollars.
Fake Steroid Selling Site
Dec 7th, 22
They take money then funnel it to this address, it’s tied to a lot of scams, it’s part of a scam mafia.
I have no idea how this hacker got my private as I had printed out a bitcoinpaperwallet.com deposited .5 and 6 months later was swept and sent to bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf Didn’t find out till a month after it was emptied. How is this possible!? Did they crack code?
Scammer is using dating apps to scam
Jennifer Hong located in. London and Australia is scam as well investment use multiple fake tik told instagram, Facebook with fake photos .
Jennifer Hong multiple fake accounts and pictures on social media Instagram, Facebook TikTok etc
Nicholas_Wal
Jul 17th, 23
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
Sep 6th, 23
GMIMARKETC scam (click + to read more). Recovered my money by filing a report using the link >
Oct 4th, 23
I invested over $15,000 into GMIMARKETC over the months of trading, this scam looked real and I believe anyone could have fallen victim to them and the scammer occasionally sent me some videos of her trades also. ALL efforts to withdraw from GMIMARKETC to my bank won’t work out as my investment was always in a “subscription period” and I always had to pay some extra tax once over $7,000 which I stupidly paid and still did not get my investment. I was fortunate to later come across US security forensic investigators last week who were able to track and get back the funds to me. The address tagged is their BTC address and this is their ETH and USDT address - 0x01771a82E67Dc0F3cc60263E2CB30d8D7A28852C - please DO NOT SEND any investment to this address and don’t fall for the sweet talks. Victim already can try reporting via the online correspondence link tagged up on my report.
Mariah Hudson
Feb 13th, 24
They intercepted my transaction and took half of my money
