9 Scam Reports
Other Blackmail Scam
1
They scammed me R3000 promising that i will get R33000 in 7 days, their contact numbers are 0793071792 and 19702358259
Submitted in Bitcoinabuse on Feb 26, 2021
0
1
Reported Address
Reported Address
1EQUf88pHyiaHRzndGjAm6m71pABGrzdL1
Other: Bitcoin Tumbler
1
He said I must deposit R3000 to the above mentioned bitcoin address. Ive been scammed and now he wants R8000 so that I can able to withdraw
Submitted in Bitcoinabuse on Dec 6, 2020
0
1
Reported Address
Reported Address
1EQUf88pHyiaHRzndGjAm6m71pABGrzdL1
Other: Bitcoin Tumbler
1
I cannot get my profits from his platform he is required R 8000 which has been paid now he wants R30000
Submitted in Bitcoinabuse on Nov 12, 2020
0
1
Reported Address
Reported Address
1EQUf88pHyiaHRzndGjAm6m71pABGrzdL1
Ransomware
1
I cant withdraw my profits. I was told that account is freezed and I need to upgrade my software in order to secure my profits.
Submitted in Bitcoinabuse on Sep 28, 2020
0
1
Reported Address
Reported Address
1EQUf88pHyiaHRzndGjAm6m71pABGrzdL1
Other: Bitcoin Tumbler
1
I cannot withdraw profits
Submitted in Bitcoinabuse on Sep 11, 2020
0
1
Reported Address
Reported Address
1EQUf88pHyiaHRzndGjAm6m71pABGrzdL1
Ransomware
1
I cant withdraw from my own trading account, I need to upgrade software to release my profits
Submitted in Bitcoinabuse on Aug 31, 2020
0
1
Reported Address
Reported Address
1EQUf88pHyiaHRzndGjAm6m71pABGrzdL1
Other: Bitcoin Tumbler
1
A Asian man, his photos is on google
Submitted in Bitcoinabuse on Aug 31, 2020
0
1
Reported Address
Reported Address
1EQUf88pHyiaHRzndGjAm6m71pABGrzdL1
Ransomware
1
I cant withdraw profit, they want more money, is tradefesterfx legit?
Submitted in Bitcoinabuse on Aug 21, 2020
0
1
Reported Address
Reported Address
1EQUf88pHyiaHRzndGjAm6m71pABGrzdL1
Other: Bitcoin Tumbler
1
He said he will help me join Bitcoin & make money & now I cant even withdraw in my own account
Submitted in Bitcoinabuse on Aug 17, 2020
0
1
Reported Address
Reported Address
1EQUf88pHyiaHRzndGjAm6m71pABGrzdL1
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