Abuse to Bitcoin address
1LsT4tLFHfLzsRNKj8wgoCQnMbozYnPnS1

« previous address

File Abuse Complaint Add Tag and Link Sign Message

next address »

hello

Abuser: hi mr. some of my btc is here I see you

the most important deals one makes are made without one’s consent

United Kingdom, 2021-03-27 02:05:06

Ransomware

Abuser: MentorFX, Financial Solutions (UK) Ltd, Mentco Ltd,

I followed a link from a spam message to the website Mentorfx. It promised to make money and introduce me to online trading with an expert, I invested £250. An account manager Sebastian Schmidt contacted me, he continually asked me to invest more money, and because my account was going well so, I invested £2750. In February, I asked for a withdraw but Sebastian disappeared. He and the other mentors later communicated with me through phone but from different numbers, and all of them asked me to use AnyDesk. Then they told me they couldn’t contact me because they have a lot of VIP members, who are investing a higher amount than I did. Whenever they asked me how much money I want to make or withdraw, they always find my given numbers low. Since I didn’t have experience which I also mentioned to them, I always asked for advice and positions and they always placed the trades for me. By the spring of 2020, I was unable to contact anyone from the company and close my account which was at that time at £1810.83. Whenever I asked or withdraw, they never proceed to me, but they always asked for my driving license and home address. Then in May Jordan Cole contacted me and arranged for a small withdraw and because I had trust in them again, I deposited more money into the account. Then they changed the person to Nick Torrez, who continually pushed me to invest more, when I asked him for £2000 withdraw, he disappeared. Then October Liam Morrison contacted me, with him the trading went well and he promised me bonuses and protection against bad trades if I upgrade my account. Because he assured me, I borrow money to deposit. Now Mark Collins is the manager of my account I’m still in contact with him but he never answers my withdraw requests. Now my account is on £67832.

Hungary, 2021-10-07 11:39:27

investment scram

Abuser: HB Global, Stockpair, Regain Funds,

I received a call from Rick Allen, he said he`s calling me from HB Global and was asking me to invest in gold. He said I could make a 100% return as gold was in a bull market. I agreed with it and he asked me to fill out an application about my personal information. After I signed up Francis Archibald called me and said he`s going to be my account manager and I need to deposit $40000 to start making money. I transferred the money through a wire transfer. After 32 days I earned $80.00 in interest income and Francis said to invest more to earn more money, so I sent another $20,000. Then a couple of days later he told me again to invest as gold was expected to go in a bull run, so I sent another $20,000. Then I told him I would like to withdraw, he said there`s no problem. Then I tried to withdraw but it was not going through, Francis said it`s because my funds are in group purchase and I cannot withdraw unless 50% of investors gold was sold. Then I saw that on my account I started to lose money. Then Marco Rosso called me and said he`s my new account manager and would help me to fix my account, he told me I can switch my account to a new one and get the gold out and change it to pounds, I agreed with it and sent $15600. He told me 30days later I can make a withdrawal. Then he told me that the only way to go out from this trade is to change to another trading platform which would let me withdraw in 2 days. He told me it would cost $25000, so I sent it hoping I can withdraw my money. After I sent the money I could not contact him anymore.

Hungary, 2021-12-15 11:42:08

Ransomware

Abuser: Recover your lost money

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www.globalchargeback.org). Please if you are a victim of online scam quickly contact (www.globalchargeback.org) to recover all your lost money easily

Nigeria, 2021-12-15 17:53:30

Ransomware

Abuser: other

He stole all my wallet balance of around 800,000 USD pretended to be wallet issue resolver used walletresolve.co for stealing my Cryptocurrencies. BTC--1.00667374-BTC bc1qss4p0ps4gkh9gdgnwkkcckyjd3m0sfmdzcpe5a bc1q90aa4rjh2c3tdk0t0n87uhpxzl5vwsrf4k4vy7 bc1q3uke909ru7vnq9c8hn7g66hhg29nqp0dmwlqvl 17GxmMMn2i91GueHubQBMUMYHfAAU7Vdye --Binance-- 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s around 1400LTC from My LTC wallet address : M8mTB3twxeDNDaqiovSRFgc7QNeRq4CN5N All reached in this address than he sent all to LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg Below you can see the transaction chain... LTC -1,326.09676741 LTC to ltc1qll74hjpdl3r8dq74fjq2kwvcd4q5a85f2fftk8 -1,326.0966564 LTC to ltc1qkgsd8hw5upuv53u7c2xyugwh2uva22xly8efzr -5.33333333 LTC to Lhn4saQui2osR61LHPw2Jf1ZgtoQo4Mdqg --1,320.76327787 LTC to ltc1qgszu2vffsdwjqmwc9sr6g0ny9uxpwmen9cvjea -21.752 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--350.29640891 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --1,299.01123267 LTC to ltc1qyn4yf2zjdmsr62umd35tzzm397wwnrmru4tpjr -648.648 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--407.782612 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --650.36318747 LTC to ltc1qlct0xvuvdf379806upx64p7lpss60mrd8dvsyt -500.0 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--865.16436108 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --150.36314227 LTC to ltc1quqnmt68pfccpdquha6cr3dcw3rv4zclwuglych ..150.36310387 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--639.90193238 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg. He stole all my wallet balance of around 800,000 USD pretended to be wallet issue resolver used walletresolve.co for stealing my Cryptocurrencies. BTC--1.00667374-BTC bc1qss4p0ps4gkh9gdgnwkkcckyjd3m0sfmdzcpe5a bc1q90aa4rjh2c3tdk0t0n87uhpxzl5vwsrf4k4vy7 bc1q3uke909ru7vnq9c8hn7g66hhg29nqp0dmwlqvl 17GxmMMn2i91GueHubQBMUMYHfAAU7Vdye --Binance-- 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s around 1400LTC from My LTC wallet address : M8mTB3twxeDNDaqiovSRFgc7QNeRq4CN5N

Ukraine, 2021-12-15 18:07:25

Ransomware

Abuser: other

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com

Ukraine, 2021-12-15 18:12:54

Ransomware

Abuser: Recover your lost money

Nigeria, 2021-12-15 22:18:58

Ransomware

Abuser: Recover your lost money

Nigeria, 2021-12-15 23:07:30

Ransomware

Abuser: other

Slovakia, 2021-12-16 11:04:37

Ransomware

Abuser: other

Take action now :- Too often, victims of online scams will be reluctant to take action once they realize they have been defrauded, feeling shame or assuming that it is already too late to get their money back. Frontline police officers can also be unsure as to what should be done, especially when the scams contain an international component such as cross-border financial transactions. However, Global Charge Back Algorithm & toolkit shows that even after a victim’s money has been transferred from their bank account or crypto currency wallet, it could still be possible to intercept the funds. Take Action Now : Contact www.globalcharge-back.com to Report, Trace, Track, Recover, Reclaim and Charge Back your lost Money and Crypto currency with ease. Contact www.globalcharge-back.com Global Charge Back Recovery Algorithm and toolkit is being shared across INTERPOL’s network of 194 member countries. Call or Contact www.globalcharge-back.com “Many people think that there is nothing that can be done once a victim’s money is transferred abroad but there are systems in place to recall fraudulent transactions. “The first course of action should always be for the victim to contact www.globalcharge-back.com inform them that the transaction was fraudulent and urge them to make a recall request on their dedicated bank-to-bank communication system to the beneficiary bank abroad. No time to waste If the victim can identify the beneficiary bank account or crypto currency wallet address then rest assured your stolen money would be recovered. The bottom line is that neither victims nor police officers should feel powerless when confronted with online financial fraud. .

Slovakia, 2021-12-16 11:04:47

Ransomware

Abuser: other

Slovakia, 2021-12-16 11:04:56

Abuse to Bitcoin address 1LsT4tLFHfLzsRNKj8wgoCQnMbozYnPnS1

Abuse to Bitcoin address
1LsT4tLFHfLzsRNKj8wgoCQnMbozYnPnS1