11 Scam Reports
Ransomware
1
return money to people
Submitted in Bitcoinabuse on Jan 12, 2021
0
1
Reported Address
Reported Address
1PLpQ4Qp2AScwbiHMyCdyhsrEntHVzeDUP
Other Blackmail Scam
1
hundreds of millions of dollars in crypto have been stolen from the website arbitly.io
Submitted in Bitcoinabuse on Jan 12, 2021
0
1
Reported Address
Reported Address
1PLpQ4Qp2AScwbiHMyCdyhsrEntHVzeDUP
Other: Ponzi scheme
1
arbitly was a crypto exchange arbitrage platform, which attracted everyone for the high earnings, I personally lost more than € 2,000 in btc, but there are people who lost more than € 50,000
the platform faked a hacker attack to escape with the money they stole tens of billions in crypto
Submitted in Bitcoinabuse on Jan 12, 2021
0
1
Reported Address
Reported Address
1PLpQ4Qp2AScwbiHMyCdyhsrEntHVzeDUP
Other: Scam
1
Is a scam arbitly
Submitted in Bitcoinabuse on Jan 12, 2021
0
1
Reported Address
Reported Address
1PLpQ4Qp2AScwbiHMyCdyhsrEntHVzeDUP
Other: Scam
1
Arbitly.io was a site Who SCAM Whit all crypto users
Submitted in Bitcoinabuse on Jan 12, 2021
0
1
Reported Address
Reported Address
1PLpQ4Qp2AScwbiHMyCdyhsrEntHVzeDUP
Ransomware
1
This is a scam
Submitted in Bitcoinabuse on Jan 12, 2021
0
1
Reported Address
Reported Address
1PLpQ4Qp2AScwbiHMyCdyhsrEntHVzeDUP
Other: Bitcoin Tumbler
1
They closed webpage where we deposit bitcoin
Submitted in Bitcoinabuse on Jan 12, 2021
0
1
Reported Address
Reported Address
1PLpQ4Qp2AScwbiHMyCdyhsrEntHVzeDUP
Ransomware
1
Scam they had take all our money
Submitted in Bitcoinabuse on Jan 12, 2021
0
1
Reported Address
Reported Address
1PLpQ4Qp2AScwbiHMyCdyhsrEntHVzeDUP
Other Blackmail Scam
1
Thousands of people relayed on ARBITLY.IO Website as an arbitrage platform. Then on the 9th of January they got “hacked” by someone that ask money to the CEO of the company.
Nobody knows if it’s real or scam but our money (crypto) are stacked there. _x000D_
Please help us out.. thank you
Submitted in Bitcoinabuse on Jan 12, 2021
0
1
Reported Address
Reported Address
1PLpQ4Qp2AScwbiHMyCdyhsrEntHVzeDUP
Ransomware
1
Is a scam they have stolen our money
Submitted in Bitcoinabuse on Jan 12, 2021
0
1
Reported Address
Reported Address
1PLpQ4Qp2AScwbiHMyCdyhsrEntHVzeDUP
Ransomware
1
They took arbitly arbitrage platform funds, block them thanx
Submitted in Bitcoinabuse on Jan 12, 2021
0
1
Reported Address
Reported Address
1PLpQ4Qp2AScwbiHMyCdyhsrEntHVzeDUP
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