Abuse to Bitcoin address
3CGqWRSLzWd2vy5N76WFNv2kuHJtmFExve

Blackmail scam

Abuser: Promark Advisory Group.

Hi guys I have bought BTC for $1480 dollars Canadian and I have the codes and everything And the company that I bought the BTC for they were Scammers and I would like u guys to help me out to get my money back from them please I really wants the money transaction id RDE7VT ($660) and RHS8BH ($810) And RDE7VT($10) please help me out to get my money back

Canada flag Canada, 2021-02-23 05:35:58

Lending company, bit coin scam

Abuser: PROMARK ADVISORY GROUP

I am in need of money I found promark advisory group site and they're from New York. They said they'll help me with my loan once I do some deposit $660 CAD I did it on atm machine and turn it into bit coins. Until now I am not getting the loan and their not replying. Help ME

Philippines flag Philippines, 2021-02-25 15:38:58

Blackmail scam

Abuser: Pro mark advisory group

Promark advisory group promised me a loan as long as I made the first 2 payments in adavanced (990cdn) as it was in the contract, then told me I had to pay a interest payment of 1500cdn in order to receive payments and nothing with no response... please help me.

Canada flag Canada, 2021-02-27 16:31:18

Blackmail scam

Abuser: Western Capital Commerce

Scammed me out of $1,200 to release a loan

Canada flag Canada, 2021-03-26 19:41:23

Bitcoin tumbler

Abuser: Promark advisory group(NYC)

The company scammed me out of a loan when I was dramatically effected by the pandemic. Wiped me clean and had it all sent through Bitcoin so it was untraceable. They were supposed to fund me for a business loan and totally breached the contract and found a way to delete all my saved files with the contract stating I would receive my funds back after 60 days if the loan didn’t go through . PLEASE HELP I’m a single mother of 2 young daughters struggling to get my real estate business going due to be hacked 3 times . They had me sent through edge

United States flag United States, 2021-05-17 18:02:41

Bitcoin tumbler

Abuser: Promark advisory group(NYC)

The company scammed me out of a loan when I was dramatically effected by the pandemic. Wiped me clean and had it all sent through Bitcoin so it was untraceable. They were supposed to fund me for a business loan and totally breached the contract and found a way to delete all my saved files with the contract stating I would receive my funds back after 60 days if the loan didn’t go through . PLEASE HELP I’m a single mother of 2 young daughters struggling to get my real estate business going due to be hacked 3 times . They had me sent through edge

United States flag United States, 2021-05-17 18:02:41

Bitcoin tumbler

Abuser: Promark advisory group(NYC)

The company scammed me out of a loan when I was dramatically effected by the pandemic. Wiped me clean and had it all sent through Bitcoin so it was untraceable. They were supposed to fund me for a business loan and totally breached the contract and found a way to delete all my saved files with the contract stating I would receive my funds back after 60 days if the loan didn’t go through . PLEASE HELP I’m a single mother of 2 young daughters struggling to get my real estate business going due to be hacked 3 times . They had me sent through edge

United States flag United States, 2021-05-17 18:02:51