Reports for Bitcoin address 1ANYjFerdtQMCSPiz7zxjzMRKyWXMXfBMR
1969
2
Reports
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RansomwareMar 08, 2021 - Abuser: Jenny peng15fQcw2DsWzKZEQtq8hogvjAB7VkQgsoAa
Scammer name jenny peng. I sae from fb as well. Stating how she able to ease on financial with trading. Decided to try out. Started on 2nd march 2021. Today is the 7th day, wasted my time checking in and out. I even help her so call student buy bitcoin and tfr her. I am gg to make a police report to defend myself. As this is clearly a cheating case. More over using my acc for transaction.
Her mobile phone 91346490 and 91365219
Please be ware!!! -
OtherNov 13, 2020 - Abuser: Bitmarketfx.comI've been scammed. On 4/11/2020, he asked me to deposit 510USD to Bitcon wallet via CEX.IO and deposit the amount to his bitcon address 1ANYjFerdtQMCSPiz7zxjzMRKyWXMXfBMR. Then he requested me to sign-up an account at Bitmarketfx.com and provide him all the login information so he could start the trading process. Due to pandemic crisis, he also gave me 1000USD bonus to my account. I was told that my profit payout will be within 7 days. As of today's date 13/11/2020, my profit balance shown 50,000USD. He requested me to provide him the payout transfer information such as my name, bank name, bank swift code and etc. He claimed he already forwarded all the information to the support team. Then I received an email from [email protected] requesting me to pay 3200USD for the broker's commission and once received, they will transfer my profit 50,000USD to my bank account. No, I didn't transfer anything to them because I knew this is a SCAM! I sent the email screenshot to him and he wanted me to follow the instruction given on the email by the so called support team. I got to know this guy from Facebook Sefaul Alam (Bryan Lim) and contacted him via Facebook messenger. His number is +65 9136 5219 which is Singapore's cell phone number. We then communicate via whatsapp.
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