Bitcoin Address
Date
2021-05-17Abuse Type
investment scramAbuser
Bestcrypto MinersDescription
An account manager at Tesla named Roseline Smith approached me and convinced me to invest my BTC in a platform called bestcryptominers.com. The BTC mining guru called Alex was in touch with me and said I can make good money with them. The first account manager said I can start with $300 Alex convinced me to deposit more money in order to have better options. The following days I saw the amount on my account was increasing. I asked for a withdraw but he said it was linked to the fact of making payment, that was the fee they would have needed in order to trigger the system to release the money, so I had to keep depositing on the account, which I sadly did once again. The next day I saw on my account it was 27K but in order to withdraw that amount, I have to pay another withdrawal fee(8K). At that point I decided to stop, then they tried to convince me to make more and more payments. Since that, I didn’t make new payments to them but I’m still in touch with the account manager and the guru as well.Date | Abuse Type | Abuser | Description |
---|---|---|---|
2021-05-17 | investment scram | Bestcrypto Miners | An account manager at Tesla named Roseline Smith approached me and convinced me to invest my BTC in a platform called bestcryptominers.com. The BTC mining guru called Alex was in touch with me and said I can make good money with them. The first account manager said I can start with $300 Alex convinced me to deposit more money in order to have better options. The following days I saw the amount on my account was increasing. I asked for a withdraw but he said it was linked to the fact of making payment, that was the fee they would have needed in order to trigger the system to release the money, so I had to keep depositing on the account, which I sadly did once again. The next day I saw on my account it was 27K but in order to withdraw that amount, I have to pay another withdrawal fee(8K). At that point I decided to stop, then they tried to convince me to make more and more payments. Since that, I didn’t make new payments to them but I’m still in touch with the account manager and the guru as well. |
Date / Time
2022-06-24 / 18:52:58Total Amt
Addr Amount
Transaction
726c07...6921e5Received
Date / Time
2022-06-24 / 18:44:04Total Amt
Addr Amount
Transaction
5b2fa9...e188adReceived
Sent
Date / Time
2022-06-24 / 18:36:46Total Amt
Addr Amount
Transaction
d08f92...16082bReceived
Date / Time
2022-06-24 / 18:23:52Total Amt
Addr Amount
Transaction
16a080...7921d7Received
Sent
Date / Time
2022-06-24 / 18:04:26Total Amt
Addr Amount
Transaction
a39a07...dd628eReceived
Sent
Date / Time
2022-06-24 / 18:04:26Total Amt
Addr Amount
Transaction
632444...a1b950Received
Sent
Date / Time
2022-06-24 / 18:01:42Total Amt
Addr Amount
Transaction
ff0869...db33d3Received
Sent
Date / Time
2022-06-24 / 17:27:55Total Amt
Addr Amount
Transaction
180c85...5d2161Received
Sent
Date / Time
2022-06-24 / 16:03:14Total Amt
Addr Amount
Transaction
08a017...3474bbReceived
Date / Time
2022-06-24 / 15:44:39Total Amt
Addr Amount
Transaction
d69742...edd9d2Sent
Date / Time
2022-06-24 / 15:11:44Total Amt
Addr Amount
Transaction
78d9cc...6800adSent
Date / Time
2022-06-24 / 14:40:27Total Amt
Addr Amount
Transaction
17d3de...191259Received
Sent
Date / Time
2022-06-24 / 13:35:12Total Amt
Addr Amount
Transaction
ce1f4d...bfc7b8Received
Date / Time
2022-06-24 / 13:23:01Total Amt
Addr Amount
Transaction
ebff4c...c094e0Received
Sent
Date / Time
2022-06-24 / 13:22:26Total Amt
Addr Amount
Transaction
1f7961...35141eReceived
Sent
Date / Time
2022-06-24 / 12:46:24Total Amt
Addr Amount
Transaction
ef5c3e...d15e55Received
Sent
Date / Time
2022-06-24 / 11:24:22Total Amt
Addr Amount
Transaction
5c6a92...63a074Received
Date / Time
2022-06-24 / 11:24:22Total Amt
Addr Amount
Transaction
4ebebd...05a0d9Received
Sent
Date / Time
2022-06-24 / 11:21:10Total Amt
Addr Amount
Transaction
cbb625...91fc54Received
Sent
Date / Time
2022-06-24 / 10:41:24Total Amt
Addr Amount
Transaction
db8bec...b4fe02Received
Sent
Date / Time
2022-06-24 / 09:00:49Total Amt
Addr Amount
Transaction
06453b...bf49f3Received
Sent
Date / Time
2022-06-24 / 07:51:44Total Amt
Addr Amount
Transaction
702e46...091af8Received
Date / Time
2022-06-24 / 07:33:08Total Amt
Addr Amount
Transaction
7255ef...bfab7bReceived
Date / Time
2022-06-24 / 07:33:08Total Amt
Addr Amount
Transaction
0e2910...ed1f9bReceived
Sent
Date / Time | Total Amt | Addr Amount | Transaction | Received | Sent |
---|---|---|---|---|---|
2022-06-24 18:52:58 | 0.83902818 | 0.83894630 | 726c07...6921e5 >3 | ||
2022-06-24 18:44:04 | 0.83915483 | 0.83894630 | 5b2fa9...e188ad >3 | ||
2022-06-24 18:36:46 | 5.731 | 3.348 | d08f92...16082b >3 | ||
2022-06-24 18:23:52 | 1.170 | 1.170 | 16a080...7921d7 >3 | ||
2022-06-24 18:04:26 | 0.36700055 | 0.36670697 | a39a07...dd628e >3 | ||
2022-06-24 18:04:26 | 1.404 | 1.404 | 632444...a1b950 >3 | ||
2022-06-24 18:01:42 | 0.34500000 | 0.33641801 | ff0869...db33d3 >3 | ||
2022-06-24 17:27:55 | 11.563 | 0.07110000 | 180c85...5d2161 >3 | ||
2022-06-24 16:03:14 | 1.314 | 1.314 | 08a017...3474bb >3 | ||
2022-06-24 15:44:39 | 0.25178894 | 0.25175469 | d69742...edd9d2 >3 | ||
2022-06-24 15:11:44 | 0.16722976 | 0.16716956 | 78d9cc...6800ad >3 | ||
2022-06-24 14:40:27 | 0.89664900 | 0.89547000 | 17d3de...191259 >3 | ||
2022-06-24 13:35:12 | 1.144 | 0.95431391 | ce1f4d...bfc7b8 >3 | ||
2022-06-24 13:23:01 | 0.39924861 | 0.39918513 | ebff4c...c094e0 >3 | ||
2022-06-24 13:22:26 | 0.03344803 | 0.03339241 | 1f7961...35141e >3 | ||
2022-06-24 12:46:24 | 1.313 | 0.04632565 | ef5c3e...d15e55 >3 | ||
2022-06-24 11:24:22 | 1.190 | 1.190 | 5c6a92...63a074 >3 | ||
2022-06-24 11:24:22 | 0.37630426 | 0.37611482 | 4ebebd...05a0d9 >3 | ||
2022-06-24 11:21:10 | 2.019 | 0.83050000 | cbb625...91fc54 >3 | ||
2022-06-24 10:41:24 | 0.45605453 | 0.35915560 | db8bec...b4fe02 >3 | ||
2022-06-24 09:00:49 | 0.09990000 | 0.09929590 | 06453b...bf49f3 >3 | ||
2022-06-24 07:51:44 | 3.328 | 3.328 | 702e46...091af8 >3 | ||
2022-06-24 07:33:08 | 3.022 | 3.022 | 7255ef...bfab7b >3 | ||
2022-06-24 07:33:08 | 3.328 | 3.328 | 0e2910...ed1f9b >3 | ||
2022-06-24 07:08:50 | 3.025 | 3.022 | f4c947...eb9bc7 >3 |
Showing 25 / 23319