Crypto Scammers (I am a victim of them, got scammed off of $9000 of my life savings from them)
Scam/Fraud Info:
Scam Number: Old whatsapp numbers: +1 (409) 203-7299 +1 (323) 546-5691
Telegram numbers: +1 (724) 739-3233 +1 (256) 778-4152
Domain Used: https://empirehackz.com/ https://www.bitcoinsminer.company/ https://www.bnkslogs.com/
Extra Info: Instagram: https://www.instagram.com/bitcoin_empirehackz/
Linkedin: https://www.linkedin.com/in/ethical-hacker-23870b1b4
emails: empirebtchackz@gmail.com, contact@empirehackz.com, support@bitcoinsminer.company & bnklogsxxx@gmail.com
Ok so first off, please understand at the time of scam I was really new into this Bitcoin thing (a complete idiot and a noob) and had no idea about it or its related scams hence why I was scammed!
Ok this scammer: https://www.bitcoinsminer.company/ I thought was a genuine cryptomining company that would give me profits for my investment. I invested into it but they never gave me my profits! So then I started searching for recovery (again I was an idiot) and found this scammer: https://empirehackz.com/ as a recovery firm to recover my funds from bitcoinsminer.company! And that last scammer: https://www.bnkslogs.com/ was also their website for getting logs ! Long story short they were all working together to scam me.
They may look like different scammers but they are the same group with different names only! They are bitcoin tumblers also that means that they don’t directly transfer scammed money to their main wallet address but use some random wallet addresses to first transfer scammed funds there and then after that in their main wallet address (1AhLV4RnPZebDYR4ufFisoJrgC5wwpSmz7) and from there to Binance wallet (bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h)!
Since they shutdown so I thought I should share what they looked like. They looked like this: Biggest Cloud Mining Bitcoin Mining Company | Bitoinsminer
https://web.archive.org/web/20211218123842/
Now they are going by some other name of which I don’t know and they are still scamming people! How do I know this because they are still using this address: 1AhLV4RnPZebDYR4ufFisoJrgC5wwpSmz7 for their scams! This address deposits all their scammed money directly to bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h which I believe is Binance’s hot wallet!
All my transactions with the scammers: Capture — ImgBB
Total bitcoin scammed including bitcoin fee = 0.18353135 btc and the bitcoin rate varied between $68k - $40k when this scam took place (September 2021-March 2022) so it makes about $9000.
For your reference here is one of my of transaction with them:
Blockchain.com Explorer | BTC | ETH | BCH
TxID: ed461eef6fb31db52ce1524c77bd23a0512deeda19af23d7a612505621c4d972
Amount: 0.00786363
Date: 2022-02-20 12:06:17 (UTC)
Transfered from(my Binance account): 17aGnQn67XwQZSh4vKEzn2YA3AApbtjLak (on blockchain it would show as bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h because it’s binance hot wallet)
Scammer address (initially used): bc1q93sesz6k2wusv469v9sk2dlesnd42uskww5ee8
Second address used: bc1qamauvswc0wt0c30prp3hl7psvsstnq53rxh3nk
Then main address used: 1AhLV4RnPZebDYR4ufFisoJrgC5wwpSmz7
Finally transfered to: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
In this order:
bc1q93sesz6k2wusv469v9sk2dlesnd42uskww5ee8 > bc1qamauvswc0wt0c30prp3hl7psvsstnq53rxh3nk > 1AhLV4RnPZebDYR4ufFisoJrgC5wwpSmz7 > bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Thank you very much! God bless! Amen!
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