Abuse to Bitcoin address
1BZuLBR9RMyycDy3gMvXKLiUpS1HqQg3Rx

giveawayscam

Abuser: elongivebtc.us

This is a cryptocurrency giveaway scam

United States, 2021-11-02 08:29:03

Bitcoin tumbler

Abuser: Fxx

So I got in contact with a supposed bitcoin investor on MarketFx then we got talking and he told me about the market and how so good it was to invest at that moment. After much talks and proofs, it was time to take actions so  I gave him $127,750 at the beginning to get a monthly ROI of 10%. The next month he asked me to send $107,750 that’s a  total of $200,000. i did have a bitcoin account then I sent it. Then he said I have to pay $25,000 to get my profit back. I paid him and after that he said I was delayed so I have to pay more . I kept paying and he gave more excuses as to why I couldn’t get my profit or money back. I ended up paying a total of $325,000 then I was meant to get over $1.25m as my returns. It was at this moment I knew that I have been scammed by a notorouis fraudster, it dawned on me that I have lost all But all thanks to Mr Gary (A specialist in Recovery and Asset management) I was able to recover all including my ROI for the supposed agreement duration. How he did it I can’t say but its so nice to know that we have specialist like this who can always come through for us whenever we in deep mess. Contact them via Coinwalletrecoup dot com. I’m so much grateful for everything he did for me.

United Kingdom, 2021-11-03 06:14:02

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Abuser: elongivebtc.us

This is a cryptocurrency giveaway scam

United States, 2021-11-03 20:28:17

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Abuser: elongivebtc.us

This is a cryptocurrency giveaway scam

United States, 2021-11-05 08:29:18

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Abuser: elongivebtc.us

This is a cryptocurrency giveaway scam

United States, 2021-11-06 14:30:25

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Abuser: elongivebtc.us

This is a cryptocurrency giveaway scam

United States, 2021-11-08 02:29:28

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Abuser: elongivebtc.us

This is a cryptocurrency giveaway scam

United States, 2021-11-09 14:29:27

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Abuser: elongivebtc.us

This is a cryptocurrency giveaway scam

United States, 2021-11-11 02:29:31

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Abuser: elongivebtc.us

This is a cryptocurrency giveaway scam

United States, 2021-11-12 14:29:46

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Abuser: elongivebtc.us

This is a cryptocurrency giveaway scam

United States, 2021-11-14 02:29:56

Bitcoin tumbler

Abuser: Tradestation

Need you’ll to know COINWALLETRECOUP DOT COM, they’re the Best Crypto Recovery firm out there. i was scammed by a forex website Tradestation to be precise to the tune 0f $153,700. was firstly informed that ill be able to withdraw 11.5% roi weekly from the second month of membership and if i invest more, the roi could be increased by 4.5%. i later invested $17,300 to make it a total of $170,000. After the whole investment, i was only able to make a withdrawal for the first week, then after was told  to invest more to withdraw more but told them that i wasnt interested and wanted to continue with the current roi plan but was told that i wouldnt be able to withdrawal till i invest that was when i saw the red flag and told them i wasnt interested anymore but not surprised by their act i couldnt make any withdrawal again. I told a friend and he referred me to Coinwalletrecoup dot com and withing a week of our contact i was able to withdraw all my funds in addition to my roi for the whole planned duration of 9 months advance payment. I cant still believe that this happened, all thanks to Coinwalletrecoup dot com, you can get in touch with them if you need any of this services, they’re the best out there. COINWALLETRECOUP DOT COM. I'm so grateful. 

United States, 2021-11-14 16:18:54

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Abuser: elongivebtc.us

This is a cryptocurrency giveaway scam

United States, 2021-11-15 14:35:55

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Abuser: elongivebtc.us

This is a cryptocurrency giveaway scam

United States, 2021-11-15 20:27:50

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Abuser: elongivebtc.us

This is a cryptocurrency giveaway scam

United States, 2021-11-17 08:28:42

Ransomware

Abuser: report scam

I am a victim too, i lost over $13,540 however i was able to track the scammers and recover all the money I transferred to the scammer through www . fraudscan . org Contact ( www . fraudscan . org ) to Track and recover all your lost money with ease

Nigeria, 2021-11-17 10:04:06