Crypto Scammers (I am a victim of them, got scammed off of $9000 of my life savings from them)

New Update: I found them they are running under a new company name now.
website: https://hackzsolution.com/
Their linkedin: Sign Up | LinkedIn
Please help me recover my funds please for God’s sake.

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: [email protected], [email protected], [email protected] & [email protected]

Hello good people! My name is Arslan Naveed and I am from Pakistan! I’m new here so if I make any mistake of any kind my sincere apologies in advance! Thank you!

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)!

They are all shutdown now because I reported their addresses to bitcoinabuse.com and I told the scammer who was in contact with me that I have reported you on reddit etc.

Since they shutdown so I thought I should share what they looked like. They looked like this: Biggest Cloud Mining Bitcoin Mining Company | Bitoinsminer
Empire Hackz
Bank Log

Important!!
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:

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

Humble request: Please if you’d like to support me, anything helps. I’ve shared my details on the fundraiser tallycoin: Victim Of Bitcoin Scam | by Arslan Naveed | Tallycoin

Thank you very much! God bless! Amen!

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I will try to find the new website, if I find anything, I will let you know.

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I have sent him an email, and i will try to scambait him and see if he’s still scamming. I have nothing to lose and a lot to gather.

Just a quick question, was there ever a live chat on any of the websites, and have you ever tried to get his IP?

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Man, he’s really desperate. Exactly when i replied, he sent me a email. He’s still scamming, can confirm.
image

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Where did you contact him exactly? and from which email he sent you this reply? thank you Sir!

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Sorry bro I’m not so tech savy. There was a live chat on bitcoinsminer.company where they told me how to withdraw my profit but all they were doing was scamming

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Contacted him on [email protected], he sent me reply from that same address. I understand that you are not tech savvy, its ok. When there’s a live chat active, i send scammers a trackable Grabify link - that way i get his IP, where does he live (his country), which device he’s using etc.

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I see Sir! Yes this email was mostly used by them when they were scamming me. Plus they were very active on whatsapp and telegram also! The scammer who was in constant touch with me called himself Montego Fernandez and the boss name was Miles! They blocked me from all numbers so I don’t know which ones are active and which are not!

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Very possible that they are using fake names, i mean, they are scamming people, its obvious they would want as little info as possible to be known about them.

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Too clever, won’t click on any links. Still, if i get any info, i will send it to you. Keeps asking questions.

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yes Sir indeed they are clever that’s why they use bitcoin for scamming! Try to find out their website if possible Sir! I remember they even used team viewer to connect to my! I’ll upload that screenshot!


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Agreed Sir! They should be shutdown and behind bars! These criminals don’t have the right to steal hard earned money from anyone! I am 100% sure now that I can’t recover my $9000 that’s why I have put up a donation link if any generous kind people want to donate me. This scam destroyed me completely financially and ever since I’ve not recovered from this loss! It was very painful and stressful and because of that I have developed chronic depression when I realised it was all a scam.

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Out of all scammres, this is the biggest piece of shit. After i gave him almost all of my bogus info, he’s asking for my ID card, and after i decline sending him the info, he tells me to check other people. He ‘‘needs’’ my info.

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Has he left any info on the PC? Like a notepad file, something like that?

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He’s a evil person Sir! He made so many promises to me! I think he will not continue without the ID card! I am not sure as I don’t recall if he asked me or not about my ID card! It was way back in Sept 2021 when he started this scam with me Sir

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No Sir! I don’t think so! Actually my bad it was not teamviewer he used remote desktop connection and below are the details he told me to enter

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Looks like he used admin mode on Remote Desktop Connection, the IP is an Amazon IP.

And yeah, he just told me we can’t proceed without the ID. A really tough scammer. Don’t know what i’m supposed to do.

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There is a user on this site who makes very realistic ID cards but for a fee. I’ve never used him, so I can’t attest to the quality. (If you’d like his info, message me) While I’m not particularly tech savvy myself, I’m going to try to contact them too. I have a few good IDs that I use.

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Yeah, but that wouldn’t make a difference. Scammer just won’t click on any Grabify links, tried several methods, no results.

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I have even contacted Binance support (shared everything of this scam) because the scammers are transfering the funds there, they have an account in the binance exchange because they transfer here bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (they are very clever)! So far no response from Binance!

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