Abuse to Bitcoin address
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Bitcoin tumbler

Abuser: Fx_murphy

I was scammed $214,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mrs Cynthia Bright She’s a genius Contact MAIL : [email protected] WHATSAPP : +1 (321) 247‑8658 It is also important to be patient and really calm during the process

United States flag United States, 2022-04-09 10:48:00

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge

United Kingdom flag United Kingdom, 2022-04-09 11:23:11

Investment scam

Abuser: Holding partners

I got in touch with Holding Partners. They contacted me via Whatsapp. They gave me a code and if traders would contact me, I had to ask them this code. Only I and “my trader” would have this secret code, so I could be “sure” that it was all correct. In my case “Elena Pearson” (fake name) contacted me and she gave me the secret code. This was on 23th of November 2021. She contacted me via Whatsapp. We started with € 250,00. After a few days she asked more money to realize a big profit. In the first weeks (December 2021) my profits raised indeed, until € 30.000,00. Then she was out of office for a few days. She restarted quick and promised me to reach a profit of € 50.000,00. A few weeks later she stopped again. I must do nothing in de meanwhile. After she was back, she said she could reached more than € 100.000,00. I had to pay her commission and an insurance of € 3.000,00 (because we reached more than € 100.000,00, there was an extra insurance to be payed). I was suspicious, because I had to pay once again and didn’t received any money. She proved that “the money was there for sure”, and she put the promised € 130.000,00 in my bank account for maybe 1 minute. After that she put it away again and the money was gone.

Netherlands flag Netherlands, 2022-04-26 14:51:24

Investment scam

Abuser: Onyx trade group

I got in touch with Gemini company. On the day, 10th August 2021 I was told to pay registration fees of 1300 GBP to set up account. I did. Once complete I was transferred to a broker whose name was Adam Alder. Turned out he is from was Onyx Trade Group. From 13th August, I made several investments to buy bitcoin on my binance account through my Thai banks I decided to liquidate my account, Onyx agreed to this, and I paid 13% of the total on the 8th of November. However, I then got a message to say that over the weekend bitcoin had jumped dramatically and that when I closed my account there was 285k USD. By the time the system caught up they stated that my account was now valued at 326k USD, and I had to pay an insurance margin of 10%. On 19th November a person called Katrin called me and offered to help me solve the situation. allow me to pay 5% up front so that I could receive half my funds. I paid the 16,300 USD on 15th November 2021, however they came back to me and stated that the regulator / software system said it should have been paid before 14th November 2021 and therefore the funds never arrived. I did along 2 payments on 24th Jan 2022 and 31st Jan 2022 with a bitcoin fluctuation fee of 2000 USD. These are the last payments I made. I lost approx. 157k GBp.

Netherlands flag Netherlands, 2022-04-26 15:43:40

Investment scam

Abuser: Onyx trade group

I got in touch with Gemini company. On the day, 10th August 2021 I was told to pay registration fees of 1300 GBP to set up account. I did. Once complete I was transferred to a broker whose name was Adam Alder. Turned out he is from was Onyx Trade Group. From 13th August, I made several investments to buy bitcoin on my binance account through my Thai banks I decided to liquidate my account, Onyx agreed to this, and I paid 13% of the total on the 8th of November. However, I then got a message to say that over the weekend bitcoin had jumped dramatically and that when I closed my account there was 285k USD. By the time the system caught up they stated that my account was now valued at 326k USD, and I had to pay an insurance margin of 10%. On 19th November a person called Katrin called me and offered to help me solve the situation. allow me to pay 5% up front so that I could receive half my funds. I paid the 16,300 USD on 15th November 2021, however they came back to me and stated that the regulator / software system said it should have been paid before 14th November 2021 and therefore the funds never arrived. I did along 2 payments on 24th Jan 2022 and 31st Jan 2022 with a bitcoin fluctuation fee of 2000 USD. These are the last payments I made. I lost approx. 157k GBp.

Netherlands flag Netherlands, 2022-04-26 16:10:21

Investment scam

Abuser: Uppertrade http://uppertrade.uk/

Alex Woodmann from Uppertrade.uk initially contacted me, and Maya Kirby served as the contact person, personal account manager, or broker. After I invested 10,000 euros, she persuaded me to pay the insurance for only 3,500 euros, then another 5,000 euros. Alex Woodmann and I kept on talking, but in December 2021 he stopped trading, and I noticed it on my account. I questioned him about why he had sent me the document on my laptop that stated that I should pay 25 or 26% of the profit as "tax" and that the total was 15,000 euros. He insisted that I pay it and promised to send me the 74k once I had covered the additional costs. I rejected this advice, so he had his "financial department" give me payment increments of 35% till the New Year, with the remaining balance due on January 15th. Nevertheless, even after making all further payments, I was still unable to withdraw any money. He provided me with illogical justifications for this, and he just kept demanding more money every time I sought to withdraw money.

United States flag United States, 2022-11-09 17:48:16

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States flag United States, 2022-11-09 20:57:03