Abuse to Bitcoin address
TDo7mEEc6cSQdd2fNs4fDb7jRPGBpxzzX8

Ransomware

Abuser: Alberto Hernández

Te pide q invierta en una empresa de minería de bitcoin y cuando inviertes no te pagan las ganancias

United States, 2021-11-25 06:01:30

Bitcoin tumbler

Abuser: Tradestation

The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds. Call , Text, WhatsApp : +1 920 445 8859.

United States, 2021-11-25 15:58:43

Blackmail scam

Abuser: @CriptoConger

Es de un grupo de telegram el que tenga telegram ahí esta su usuario y son muchos más para que se den cuenta de que es una vil estafa

United States, 2022-06-05 03:59:52

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen

United States, 2022-06-05 06:52:15