Abuse to Bitcoin address
3JKr4VQc2QARS6dP7wW2HF92E5pFYhTTEe

Blackmail scam

Abuser: Hackbeign

I was scammed via a trading bot. I reach out to Hackbeign on Instagram. The retrieval process costs money. I am not sure if I am being scammed again.

United States, 2020-11-19 21:48:13

Recovery fee scam

Abuser: Hackbeign

I was trying to recover money I was scammed through a bogus forex trader and approached them online. They asked for an initial fee of 500 for recovery of 5000. Later they said the system upgraded the minimum recovery to 10000, I said I would not pay a penny more. When the time for recovery was completed and I asked for my money they said the system was undergoing maintenance and couldn't allow what I had sent. I asked for my money back and they did not communicate after that.

United States, 2020-11-25 03:45:23