8 Scam Reports

Ransomware

1

Addon for LAST file, the one who was being abused is my dad, Maoan Zhang

0
1
Reported Address
Reported Address
Bitcoin logo
12aAEnfc6192cm4KLfV5eY13jYRqy684Ym

Other: New about Hang Seng

1

bahela.vip which is there website address, you can see what are they doing, another name is Hang Seng, or Heng Seng, I do see another post few month ago https://www.bitcoinabuse.com/reports/12aAEnfc6192cm4KLfV5eY13jYRqy684Ym_x000D_ The same Group for what they did_x000D_ Which they basiclly stole my dads 20k in USD 30k in USD for other shit fees

0
1
Reported Address
Reported Address
Bitcoin logo
12aAEnfc6192cm4KLfV5eY13jYRqy684Ym

Other: fake exchange, online dating scam

1

Online dating scam in which a Chinese girl/guy entices you to a fake Chinese exchange where theyll teach you to buy up or down BTC futures of 30s, 60s, 180s or 1-hr duration. Youll win a lot but it doesnt matter because you cant withdraw for various reasons (need to pay margin loan or taxes first, anti-AML regulations, etc). See this post https://support.hbfile.net/hc/en-us/articles/900003462106-6-6-Risk-Reminders-on-Preventing-Investment-Fraud-by-Means-of-Preventing-Online-Dating- _x000D_ Fake exchange website: https://www.rioajsd88.vip/ (keeps changing)_x000D_ WhatsApp of customer service: +1 (607) 286-2229, +1 (619) 367-0711_x000D_ <hundsunkf@163.com>; <aa18633392630@163.com>

0
1
Reported Address
Reported Address
Bitcoin logo
12aAEnfc6192cm4KLfV5eY13jYRqy684Ym

Other: Darknet Market

1

Cheat people to recharge money into the platform and never allow them to withdraw. The number of the abuser is lin junqi: +852557435360 Customer service: +85292486724.

0
1
Reported Address
Reported Address
Bitcoin logo
12aAEnfc6192cm4KLfV5eY13jYRqy684Ym

Ransomware

1

Cheat people to recharge money into the platform and never allow them to withdraw. The number of the abuser is Li Han Chen: +85255940426 Customer service:_x000D_ +85292486724._x000D_ When I asked them to allow me to withdraw money, they said I have to recharge a lot of money to withdraw. When I knew it was a scam, they said they would ask their lawyers to find way to put me in jail (for asking them to pay me back the money)

0
1
Reported Address
Reported Address
Bitcoin logo
12aAEnfc6192cm4KLfV5eY13jYRqy684Ym

Ransomware

1

They asked me to trade, and when I made a lot of money, they never let me withdraw the money. They also asked me to pay 5000 usd to withdraw. After I paid that amount, they said I was suspected of money laundering. I asked them to show evidence and they didnt. They also said they would find and kill me. Please do something about this. They are so evil.

0
1
Reported Address
Reported Address
Bitcoin logo
12aAEnfc6192cm4KLfV5eY13jYRqy684Ym

Other: Bitcoin Abuse

1

Scammed people into Bitcoin investment by real money at 39898982.xyz/lLyK

0
1
Reported Address
Reported Address
Bitcoin logo
12aAEnfc6192cm4KLfV5eY13jYRqy684Ym

Other: Bitcoin fraud

1

Scam people into bitcoin investment opportunities _x000D_ https://wap.dgwet.xyz/

0
1
Reported Address
Reported Address
Bitcoin logo
12aAEnfc6192cm4KLfV5eY13jYRqy684Ym

Reports by Category

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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo