31 Scam Reports
Ransomware
1
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Submitted in Bitcoinabuse on Nov 26, 2021
0
1
Reported Address
Reported Address
19zuXHyfi2zV1Ky1ZiXSLMihQzXQc6TFG3
Other: Bitcoin Tumbler
1
Online investment company from Finland
Submitted in Bitcoinabuse on Mar 5, 2021
0
1
Reported Address
Reported Address
19zuXHyfi2zV1Ky1ZiXSLMihQzXQc6TFG3
Other: Bitcoin Tumbler
1
Used site to say they will invest your money and now the site is gone and cant get a hold of anyone
Submitted in Bitcoinabuse on Mar 1, 2021
0
1
Reported Address
Reported Address
19zuXHyfi2zV1Ky1ZiXSLMihQzXQc6TFG3
Other: Bitcoin Tumbler
1
Scammed our money.
Submitted in Bitcoinabuse on Feb 4, 2021
0
1
Reported Address
Reported Address
19zuXHyfi2zV1Ky1ZiXSLMihQzXQc6TFG3
Ransomware
1
They took my money. More people reporting it too. After 19 days that i put money . There site is close and we cannot reach them.
Submitted in Bitcoinabuse on Feb 4, 2021
0
1
Reported Address
Reported Address
19zuXHyfi2zV1Ky1ZiXSLMihQzXQc6TFG3
Other: Bitcoin Tumbler
1
Suddenly missing without informing about our investments..
Submitted in Bitcoinabuse on Feb 3, 2021
0
1
Reported Address
Reported Address
19zuXHyfi2zV1Ky1ZiXSLMihQzXQc6TFG3
Other: Auto Trading Scam Site
1
They invited us to Join there investment platform to give in return daily interest but after a week of my Joining the site QoinXLimited shutdown and support only said under maintenance but all groups and site are gone. I investing USD 1,300. Please help us to get our money back.thanks
Submitted in Bitcoinabuse on Feb 3, 2021
0
1
Reported Address
Reported Address
19zuXHyfi2zV1Ky1ZiXSLMihQzXQc6TFG3
Other: Bitcoin Tumbler
1
They scam us through investing in qoinxlimited
Submitted in Bitcoinabuse on Feb 3, 2021
0
1
Reported Address
Reported Address
19zuXHyfi2zV1Ky1ZiXSLMihQzXQc6TFG3
Other Blackmail Scam
1
Named their company as Qoinx Limited. We are investors from different countries and we have been scammed by the said company. Their Website and contact support are gone.
Submitted in Bitcoinabuse on Feb 3, 2021
0
1
Reported Address
Reported Address
19zuXHyfi2zV1Ky1ZiXSLMihQzXQc6TFG3
Other Blackmail Scam
1
Qoinx limited company scam group of investors from different countries.
Submitted in Bitcoinabuse on Feb 3, 2021
0
1
Reported Address
Reported Address
19zuXHyfi2zV1Ky1ZiXSLMihQzXQc6TFG3
Other Blackmail Scam
1
Invested in Qoinx Limited and the company promised a decent profit. Since Feb 1, 2021 the website is unsearcheable. Contacts and group chats were deleted too.
Submitted in Bitcoinabuse on Feb 3, 2021
0
1
Reported Address
Reported Address
19zuXHyfi2zV1Ky1ZiXSLMihQzXQc6TFG3
Other Blackmail Scam
1
Invested in Qoinx Limited and the company promised a huge profit. On Feb 1 2021, the company scheduled for system maintenance, however the said website (qoinxlimited.com) vanished as well as the qoinx limited support and group chat in Telegram and WhatsApp. Pls help.
Submitted in Bitcoinabuse on Feb 3, 2021
0
1
Reported Address
Reported Address
19zuXHyfi2zV1Ky1ZiXSLMihQzXQc6TFG3
Other: Bitcoin Tumbler
1
Qoinxlimited.com promise that return our money with huge profit now all system shout down telegram and website delete all the conversations
Submitted in Bitcoinabuse on Feb 3, 2021
0
1
Reported Address
Reported Address
19zuXHyfi2zV1Ky1ZiXSLMihQzXQc6TFG3
Other: Bitcoin Tumbler
1
Qoinxlimited.com promise that return our money with huge profit now all system shout down telegram and website
Submitted in Bitcoinabuse on Feb 3, 2021
0
1
Reported Address
Reported Address
19zuXHyfi2zV1Ky1ZiXSLMihQzXQc6TFG3
Ransomware
1
Qoinxlimited.com profmise that return our money with huge profit now all system shout down telegram and website
Submitted in Bitcoinabuse on Feb 3, 2021
0
1
Reported Address
Reported Address
19zuXHyfi2zV1Ky1ZiXSLMihQzXQc6TFG3
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