Scam
Abuser: https://coin-capital.co/?a=home
Ponzi scheme
Ecuador, 2022-01-16 04:43:01
Abuse to Bitcoin address
1MU13EKxM8NDkmn6bp9rSoBTZKfRqfcnYi
Ecuador, 2022-01-16 04:43:01
Bitcoin tumbler
Abuser: Fx_matthew
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. ???? +1 (772) 405‑3905
Nigeria, 2022-01-16 05:29:39
Ransomware
Abuser: Cryptonation
Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.
United States, 2022-01-16 17:43:45
Ransomware
Abuser: Cryptonation
Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.
United States, 2022-01-16 17:45:21
Bitcoin tumbler
Abuser: http://WWW.CAPI-INVESTMENTS.COM
Hacen invertir un monto super alto con el cuento de que su ganancia sería en un 400% en una semana, pasado los 7 días vuelven a pedir más dinero una suma del 20% total del dinero invertido más las ganancias y si así es el caso siguen pidiendo más dinero
Peru, 2022-03-19 06:18:40
Bitcoin tumbler
Abuser: http://WWW.CAPI-INVESTMENTS.COM
Hacen invertir un monto super alto con el cuento de que su ganancia sería en un 400% en una semana, pasado los 7 días vuelven a pedir más dinero una suma del 20% total del dinero invertido más las ganancias y si así es el caso siguen pidiendo más dinero
Peru, 2022-03-19 06:22:35
Bitcoin tumbler
Abuser: cityinvestgp
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mr harry he’s a genius Contact MAIL : [email protected] WHATSAPP : +639386434909 It is also important to be patient and really calm during the process.
Netherlands, 2022-03-19 06:24:05
Bitcoin tumbler
Abuser: https://globalfoundingcapital.com/?ref=Dennis10
Estafa mediante supuesta compra de bitcoin en las cuales inviertes una suma alta de dinero y te hacen ganar inicialmente el 100%de tu inversión, luego te hacen la oferta de un super bono donde puedes ingresar al sorteo de autos, camionetas u otros artefactos, te dicen que Tienes pagar un 30% adicional al monto ya invertido para que puedas retirar tus ganancias
Peru, 2022-03-20 03:59:26