Abuse to Bitcoin address
35d75QauRCGBkbB6bpbEg6WrUuymh24BpC

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investment scram

Abuser: Financial Resident, Waldexpro

Early July Kevin emailed me a letter saying that I have some money from the blockchain and he is in charge to send the money to me. He asked for my ID for verification I did send it via email to him. Then he said I have to pay tax to the UK government Then he said I have to pay a fee to the HSBC BANK Which he has sent me the letter from the BANK Then he said I have to increase the liquidity of my LUNO ACCOUNT And finally, he said I have to pay 20 percent of the amount to the blockchain in Malaysia. Here is where I had doubts about him that he could be a scammer. I found the email address of the FCA OFFICE and emailed them to find out about this, and they confirmed that this was a scam. For more information or evidence needed please do not hesitate to contact me!

Hungary, 2021-09-13 12:24:51

investment scram

Abuser: Financial Resident, Waldexpro

Hungary, 2021-09-13 12:26:10

investment scram

Abuser: Crypto Monitoring

I started trading with a company called lblv in march 2021. I had an account manager I was making good but slow profit anyways a couple of months have passed and I started to receive calls. 20 calls a day or more from various different people then I took a call from Jacob. He said he was from crypto monitoring department saying my profits were being used to generate more profits without me knowing he said lblv is caught up a money-laundering scandal so I looked into it and it was true!! He said I had about 5 grand almost built up in my account and that I should get it out b4. I lose it so stupidly I fell for his scam I opened a Binance account he showed me the profits I could take but I had to build equity from my account to binance so binance would release the money back into my account and this is where I got scammed. I transfer roughly 4900 onto binance a b4 it was gone I didn't know how this happened I don't know anything about crypto or trading. The guy Jacob was contacting me all the time saying my money in blockchain asking me to put more money in to get the money bk I just longed him out.

Hungary, 2021-12-15 11:09:54

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 11:45:09

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 17:50:11

Blackmail scam

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 18:06:09

Ransomware

Abuser: other

Ukraine, 2021-12-15 18:07:41

Ransomware

Abuser: other

Ukraine, 2021-12-15 18:12:32

Ransomware

Abuser: Recover your lost money

Nigeria, 2021-12-15 22:15:21

Ransomware

Abuser: Recover your lost money

Nigeria, 2021-12-15 22:22:06

Ransomware

Abuser: Recover your lost money

Nigeria, 2021-12-15 23:03:08

Ransomware

Abuser: other

Slovakia, 2021-12-16 11:07:13

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 11:07:20

Ransomware

Abuser: other

Slovakia, 2021-12-16 11:07:32

Abuse to Bitcoin address 35d75QauRCGBkbB6bpbEg6WrUuymh24BpC

Abuse to Bitcoin address
35d75QauRCGBkbB6bpbEg6WrUuymh24BpC