Bitcoin Abuse Database
Report history for 1FqSVjPQWZGnPsRp922SYmCQpctXwwE3Gf
Address found in database:
| Address | 1FqSVjPQWZGnPsRp922SYmCQpctXwwE3Gf |
|---|---|
| Report Count | 8 |
| Latest Report | Sun, 24 Feb 19 01:42:23 +0000 (2 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Abuser | Description |
|---|---|---|---|
| Feb 24, 2019 | blackmail scam | Ryan Stanfield, Crypto Merchant Bank. | This bank has an employee called Ryan Stanfield who scams sending emails to random users asking for 0.01BTC saying that once you sent that money you can retire 0.99BTC from his Wallet (from the Crypto Merchant Bank) also he uses Instagram to pretend to be a "Sugar Daddy" then he asks for the girl's bank info. |
| Feb 2, 2019 | ransomware | ryan stanfield | Ryan's info is also found on this site: http://number-id.online/3120/ZI4JXT.php |
| Jan 30, 2019 | other | https://www.contact-book.xyz/1707/TGIR9L.php | I was looking up a phone number on google chrome browser, and this address https://www.contact-book.xyz/1707/TGIR9L.php was the 2nd result in the search results displayed on the results page. The link was to a Crypto Merchant Bank website, this person's Login info & their password were posted up on this webpage and were legitimate. I don't know why this kind of information would be displayed for anyone & everyone to see on the internet. I unwittingly came across this information, very random indeed. Have a good day! |
| Jan 2, 2019 | bitcoin tumbler | Daniel Cunningham | Is using an instagram account posing as a possible "sugar daddy" to lure girls in. He then asks them for their bank information. |
| Dec 29, 2018 | ransomware | unknown | This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Contacted by a Ryan Stanfield [email protected] / Whatsapp No. +2348154306200 with login credentials to an account on cryptomerchantbank.co. The account is 0.01 BTC short of 1 BTC and Ryan told me that I can take the 0.99 BTC if I topped up the 0.01 BTC. I topped it up and tried to withdraw but couldn't. Also tried contacting their support but the emails are not going through. |
| Dec 28, 2018 | bitcoin tumbler | ryan stanfield | account that does not allow transfers, its a scam |
| Dec 12, 2018 | bitcoin tumbler | Crypto merchant bank | I just cant transfer btc anymore from this stupid side cryptomerchantbank they must be sued ,and i should get back my btc |
| Nov 28, 2018 | bitcoin tumbler | cryptomerchantbank.co | Contacted by a Ryan Stanfield [email protected] / Whatsapp No. +2348154306200 with login credentials to an account on cryptomerchantbank.co. The account is 0.01 BTC short of 1 BTC and Ryan told me that I can take the 0.99 BTC if I topped up the 0.01 BTC. I topped it up and tried to withdraw but couldn't. Also tried contacting their support but the emails are not going through. I believe this is an insider job at cryptomerchantbank.co because 1. The balance clearly shows up after the topup - https://imgur.com/a/64tfsmM 2. Error message prompting you to topup - https://imgur.com/a/X2gX3OH 3. [email protected] email not working |