Abuse to Bitcoin address
3JvrZw2KDhXVQhffqVfPj3RieHWGpgHWdg

Bitcoin

Abuser: [email protected]

INTERNAL REVENUE SERVICE: Dear esteemed investor, we are writing you in respect of your withdrawal request of the total profits of $30,853.00 We are happy to tell you that your withdrawal is in progress but this amount could not be done without a revenue service because of the high rate of exchange and strength of bitcoin wallet/bank transactions. We CANNOT send this fund to you as you have requested without revenue, hence we are set to make a bank wire transfer to your bank account. An IRS (Internal Revenue Service) fee of $3,400 is needed for the transfer to be processed directly to your bank account in. Kindly send us your complete bank details and make the IRS fee payment immediately. This fee is made mandatory by the Bank of America and the United States Government in making withdrawals into a local bank account in a different geographical location as it cannot be by-passed or be deducted from your profits You're advice to pay this fee within 48hours or your transaction will be canceled. You will receive your money (profit) in less than 2hours after your IRS payment is confirmed by our Financial Team Payment via Bitcoin should and must be sent directly to the company wallet address below: 3JvrZw2KDhXVQhffqVfPj3RieHWGpgHWdg

United States, 2022-01-03 07:59:07

Bitcoin tumbler

Abuser: https://www.facebook.com/samson.david.0876

He is ripped me off all my hard earnings. 12000 usd Dear esteemed investor Your trade with smartbittrades has ended and your balance of $30,853.00 is ready for withdrawal. You are on a BASIC PLAN and in order to complete the withdrawal request, you are required to make a deposit of $6,170.6 as withdrawal fee which is 20% of your total profits. Please be informed that we do not permit partial withdrawal of funds. Hence you are charged to make a deposit of $6,170.6 to commence withdrawal. Please take note that this pre-payment is as a result of our company's strict policy of not allowing account managers or cashiers to have access to the withdrawal of clients funds for security reasons. Please contact your account manager for more information. Thanks for trading with SMARTBITTRADES. https://www.facebook.com/samson.david.0876

United States, 2022-01-03 08:18:51

Gift card

Abuser: Gift card

He ripped off. I am a victim of 12500 USD. My hard earnings are gone. He keeps lying to me. His number is +1 713-512-7050 IMPORTANT MESSAGE 1. The deposit on your account couldn't ensure further placement of trade as it couldn't hit the line on the stock market with SMARTBITTRADES. We disallowed all trading activities in your live trading account, we urge you to upgrade your account immediately for good turnout. 2. As one of our dear customer investing on our platform, we have seen the market breaks the circuit meaning the PIPS (point of percentage) went abruptly high. This is a very rare and beautiful trend in the market! Ever seen we've been trading for our clients we've experienced this trend just twice. It's usually a point where traders make really great profits. There is one way to do it. Topping your account! Topping your account with the sum of $1,700 to hit the SILVER PLAN, you will get approximately $25,000 within the same time frame and you are still making withdrawal on the same said date or you can continue investing! It's the perfect opportunity to hit it big!! 3. Kindly top your account with $1,700 for a mega profit turnover on the same withdrawal date best advise. Payment via bitcoin should and must be made directly to the company address.

United States, 2022-01-03 08:22:26

Ransomware

Abuser: Cryptonation

I found this company SUMMITRECOUP . com  that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com  to anyone that have been a victim of fraud or scammed online.

United States, 2022-01-03 17:55:47

Ransomware

Abuser: Cryptonation

I found this company SUMMITRECOUP . com  that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com  to anyone that have been a victim of fraud or scammed online.

United States, 2022-01-03 17:56:26

Ransomware

Abuser: Cryptonation

I found this company SUMMITRECOUP . com  that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com  to anyone that have been a victim of fraud or scammed online.

United States, 2022-01-03 17:57:53