Bitcoin Abuse Database

Report history for 322LQ4796TJn32CzaJHQSJzdz4Ra8EvtEh

Address found in database:
Address 322LQ4796TJn32CzaJHQSJzdz4Ra8EvtEh
View address on blockchain.info
Report Count2
Latest ReportFri, 22 Oct 21 20:09:48 +0000
(1 hour ago)

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Description
Oct 22, 2021 other I met a person by the name of "Anna" in Miami Beach. I was waiting for a friend and she approached me and we started talking. She claimed she lived in New York and was there for a cryptocurrency convention. Anna said she was 32 yrs old and Chinese. We kept in touch via whatsapp and messaged each other for about 2 months. During this time she told me that she made a living from her cryptocurrency investments and offered to show me. At first she showed me that she was making short trades on a platform called CBO Exchange. I later discovered that this is a fake exchange completely controlled by this criminal enterprise. (https://wap.cbo.finance is the exchange site and https://www.cbo.finance is their website). She convinced me that i should do the same since it was so profitable and sent me screenshots of her earnings. I agreed. At first she instructed me to open a Coinbase account to which i could transfer funds from my bank account, then purchase crypto currencies which i would transfer to CBO. I followed these steps and transferred $3,000 worth of coins to CBO. Anna would then tell me how to do short trades and i made about $15,000 in "profits". Anna then told me about other types of investments such as "lock-up mining" which she was doing on another exchange called Bithumb. (bithumb-nft.com) I also discovered that this was a fake platform. She convinced me that this type of investment was "risk free" so, on Sept. 22, 2021, I transferred $20,000 worth of coins to Bithumb and then on Sept. 24, 2021, an additional $50,000. I wired the funds from my personal bank account to Coinbase and then to Bithumb.
Oct 13, 2021 other This is a scam chinese pig-butchering platform.