Bitcoin Abuse Database

Report history for TBT4JAryWZWQWcp7FVRKUGP59ESvf4g9Km

Address found in database:
Address TBT4JAryWZWQWcp7FVRKUGP59ESvf4g9Km
View address on
Report Count3
Latest ReportFri, 22 Oct 21 03:25:00 +0000
(2 hours ago)

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


Date Abuse Type Description
Oct 22, 2021 ransomware Sorry, submitting a new report because I cannot edit the one I submitted earlier. I met a guy on Tinder who claims to be a Taiwanese living here in the Philippines. He taught me to trade in and downloaded the app. I lost 7k USDT from this scam. I was not able to withdraw my profits so I chatted the customer service and they were asking for "tax money" worth 25% of my initial investment before I can withdraw and even gave me a deadline until Oct 20 or else my account will be deducted 5% daily after the deadline. That was the moment I realized I was scammed. I did not pay for the additional money they were asking. Today is the 22nd here in the Philippines and I checked my account balance is still the same. Here is the deposit address on the fake website where I transfer USDT: TBT4JAryWZWQWcp7FVRKUGP59ESvf4g9Km And here is the address where I should pay the so called tax: TBkJUCSBK2ZV5rHimmZEpXbisNWmrckdv2 Help us victims by not accepting any transaction from this addresses. We ask cryto exchanges to refuse operations from these addresses or freeze the wallets.
Oct 22, 2021 blackmail scam The address is linked to a romance trading scam operated in South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask cryto exchanges to refuse operations from these addresses or freeze the wallets.
Sep 15, 2021 other I met a Chinese guy online, the taught me how to trade with Cobo and Bitcoinex. These are the websites, and then we move the asset to He always asks to add more funds to gain more profit and i lost 60K. The costumer service of the platform asks me to pay 20K in order to get out my money and i have until september 20, 2022 to pay. But i am not paying anymore This is facbook account, probably fake,