Abuse to Bitcoin address
3AJBGiP3juu4jjY7cG7Mg7fCNHUzMgaJfa

Individual posed as a customer service supervisor for a digital currency trading platform that I do business with. Confirmed that this is a hack.

Abuser: +95 9 684 678401

+95 9 684 678401 the individual at this number has hacked a customer service for a digital trading agency that I am doing business with. I was trying to withdraw the money I have on the trading platform and this person posed a customer service supervisor asking for funds before I can proceed with getting my money from the trading platform. I have sent close to $10,000. I confirmed with the company that their customer service platform was hacked and that is is a scam because they don't ask for these additional funds when a customer tries to withdraw. The BTC address is 3AJBGiP3juu4jjY7cG7Mg7fCNHUzMgaJfa.

United States, 2022-02-18 23:29:18

Ransomware

Abuser: Recover your lost money

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Nigeria, 2022-02-19 09:03:57