BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (38 times)

BTC Address
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
# Website Appearances
4
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
Last Known Input
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

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  Scam Alert
Scam Name
URL
Image
Date
Lumencapitals
Http://www.Lumencapitals.com
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
https://www.INVESTRIX.IO
Jun 30th, 21
They have a million different websites using this bitcoin wallet address
Frank ( Fake Name)
https://www.borsaint.com/#/
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
XBOX SELLER
https://twitter.com/LucyParker009
Jul 24th, 21
Fake Profile, Posting images from stock photos to trick people into believing its a real person.
Platform Investment Scam (possible Ponzi Scheme)
https://www.stocktradefxt.com
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.
nofacenocase
http://instagram.com/nfnc___2021
Sep 9th, 21
Selling drugs and non authorized drugs on prescription
Swift coin options
https://swiftcoinoptions.com/
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
Http://Www.premiumholdinglimited.com
Oct 25th, 21
Based in Malta collect money in Bitcoin for the purpose of trading and giving returns to investors
Premium holding limited
http://www.premiumholdinglimited.com
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.
HKEXPRO
http://www.hkexpro.xyz/#/
Nov 12th, 21
Sent 4.24 BTC to address "3L1VN3wufFZVeCrUJcnniqRN3wc1xyZ6SM". And Convincing new investor to fund.
Investment
https://aaxpro.vip/
Nov 14th, 21
http://www.hkexpro.xyz/#/
They scam many peoples from different dating site
https://fxcryptoearners.com/
Dec 7th, 21
Ask for different settlement to get withdrawals, ask commission but never get the payouts
Crypto.com stealing
https://crypto.com/
Dec 8th, 21
They turned all my crypto into bitcoin and then withdrew it all to their account
Sauntrefx.com
Https://sauntrefx.com
Jan 7th, 22
Wolvesfxtrade.com / Sandra Bethany / fxcryptogeek
https://wolvesfxtrade.com/user/login.html
Jan 11th, 22
SCAMMER
Aooxcapitalstrade
https://www.aooxcapitalstrade.com/users/form/signin.php
Jan 24th, 22
John Lee
Apr 26th, 22
John Lee
Apr 27th, 22
John Lee
Apr 27th, 22
Smart Bull Options
https://smartbulloptions.com/
May 23rd, 22
bc1q9wy04ely3c4yhyfgn5dvcd2q688lsn0ujn09r6
Fake broker
https://jointgap.com/
Jun 6th, 22
Someone impersonating accredited Broker. Scammed hundreds of thousands of dollars.
Fake Steroid Selling Site
https://austeroids.is
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.
Paperwallet
Paperwallet
Jan 18th, 23
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?
ITO
https://www.facebook.com/profile.php?id=100082698188065
ITO
Feb 27th, 23
Scammer is using dating apps to scam
John Lee
Jun 30th, 23
Jennifer Hong located in. London and Australia is scam as well investment use multiple fake tik told instagram, Facebook with fake photos .
John Lee
Jun 30th, 23
Jennifer Hong multiple fake accounts and pictures on social media Instagram, Facebook TikTok etc
Nicholas_Wal
Jul 17th, 23
Betting scam
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
Sep 6th, 23
GMIMARKETC scam (click + to read more). Recovered my money by filing a report using the link >
http://bit.ly/3i3bep7
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
Mariah Hudson
Feb 13th, 24
Took 6000usd from us
Unknown
Mar 27th, 24
They intercepted my transaction and took half of my money
hello pervert
May 23rd, 24
Cryptocurrency Investment
https://b2pmax.com/
Cryptocurrency Investment
Aug 11th, 24
Approached on a dating site. Several months later I was investing with this guy who claimed to be a financial planner. Total invested $350,000.00. When I tried to withdrawal funds the "customer service" chat told me i owed taxes first and it couldnt be from what was on the Exchange. That is when i knew it was a scam. This is the BTC address that was used to make deposits to the fake exchange.
Lemintero.com by company HOMINGO LTD
https://webtrader.lemintero.com/
Lemintero.com by company HOMINGO LTD
Nov 30th, 24
Dear,
On 06/11/2024, after seeing a video on Facebook mentioning the Lemintero.com platform, I decided to contact her via email. I was promptly contacted by Mrs. Giordana, who instructed me to make a transfer of €250 to open an account on the platform.
Subsequently, I was contacted by a consultant named Paolo Rubini, who convinced me to invest in cryptocurrencies through the Lemintero.com platform, promising me easy and large profits. Following his instructions, I also opened an account on Crypto.com and made an initial transfer of €10,000 to Crypto.com's Maltese bank.
Subsequently, I transferred the €10,000 to a wallet:, which, according to Mr. Rubini, was linked to my account on the Lemintero.com platform.
Trusting Mr. Rubini's reassurances and driven by the illusion of easy earnings, I made further transfers for a total of €228,000, transferring the sums to the wallets of which I attach the file that I downloaded from the crypto.com platform.
Mr. Rubini led me to believe that I had accrued large profits, but when I attempted to withdraw my initial capital, I was asked to pay additional sums of money. At this point, I realized that I had been the victim of a serious scam.
I trust in the work of your competent representatives to shed light on the matter and to return to me the sum of money fraudulently stolen from me.
Lemintero.com by company HOMINGO LTD
https://webtrader.lemintero.com/
Lemintero.com by company HOMINGO LTD
Nov 30th, 24
Dear,
I have suffered a serious scam that has brought my family to its knees economically and above all has compromised the future of my children.
I have already reported the scam to the Italian authorities but unfortunately as I could imagine they told me that the chances of recovering my money are very slim because they told me that they do not have effective means.
My scam was carried out by a self-styled broker of the financial institution HOMINGO LTD (company number 14375816). The broker tricked me into investing on the Lemintero.com platform.
I am writing to you because I know that you have very effective means to counter these cyber criminals. Also, the people who scammed me seemed to have a Ukrainian accent.
As I told the Italian authorities, I report the facts that happened below:
On November 6, 2024, after watching a video on Facebook that mentioned the platform Lemintero.com, I decided to contact them via email. I was promptly contacted by Ms. Giordana, who instructed me to make a bank transfer of €250 to open an account on the platform.
Subsequently, I was contacted by a consultant named Paolo Rubini, who convinced me to invest in cryptocurrencies through the Lemintero.com platform, promising me easy and substantial profits. Following his instructions, I also opened an account on Crypto.com and made an initial bank transfer of €10,000 to Crypto.com's Maltese bank.
Later, I transferred the €10,000 to a wallet, which, according to Mr. Rubini, was linked to my account on the Lemintero.com platform.
Trusting Mr. Rubini's reassurances and driven by the illusion of easy gains, I made further bank transfers for a total of €228,000, 00 transferring the sums to the wallets listed in the file I downloaded from the Crypto.com platform.
Mr. Rubini led me to believe that I had made significant profits, but when I tried to withdraw my initial capital, I was asked to pay additional sums of money. At this point, I realized that I had been the victim of a serious scam.
I hope that you, operating from the United Kingdom, can help me and my family get out of this nightmare that has hit us.
I have recovered all the information (screenshots, list of bank transfers, list of transfers from crypto.com to external wallets where the scammers made me send the money, etc etc).
I know I am asking a lot of you, but please take my situation to heart and prosecute these criminals so that other families cannot fall into their trap.
If it helps you, I can e-mail you all these files so you can investigate.
I remain at your disposal for everything.
Thank you so much for listening to me.
Theft
http://crypto.com
Theft
Dec 17th, 24
Money was taken from my bitcoin address.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
28 Oct 22
bchsvexplorer.com - urlscan.io
urlscan.io - Website scanner for suspicious and malicious URLs
https://urlscan.io/domain/bchsvexplorer.com
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17 Nov 21
Tracing BTC wallet : Bitcoin
Is any way to trace the exchange, which is particular BTC wallet is tied to? I checked in the blockchain, the wallet number …
https://www.reddit.com/r/Bitcoin/comments/qt2h2h/tracing_btc_wallet/
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30 Sep 21
Anti-Human Trafficking Intelligence Initiative
https://followmoneyfightslavery.org/hades/
https://hades.cybernomad.online/investigate/cryptocurrency/bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
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1 Sep 21
I would just like someone to clarify this for me: your wallet’s public key is safe to give out and make public because no one can access your coins with it, while your private key (the 24 word phrase) is what you need to keep secret… right? : BitcoinBeginners
136 votes, 92 comments. 465k members in the BitcoinBeginners community. Bitcoin Beginners is a subreddit for new users to ask Bitcoin related …
https://www.reddit.com/r/BitcoinBeginners/comments/p9jgaa/i_would_just_like_someone_to_clarify_this_for_me/
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