Abuse to Bitcoin address
TFa6FfnjYURoAjNZkQEhUcG2L9DXYKmxrK

internet scam

Abuser: ExtrendCap

Someone with Line ID: stephen8824 cheated me to invest gold futures with USDT on MT5. From September 29 to October 26, a total amount of 96940 euros was transferred from IBAN: LT303780000037413574 (BIC: TRYULT21) into the account : 130950 with the booker “Extrendcap“, under the assistance of its customer service representative with Line ID: extrendcap, separately from Binance (Oct 2, 7685.55 USDT with the current wallet add reported here | Oct 7, 12290.25 USDT with the wallet to be reported later) and Crypto.com When I wanted to withdraw the deposit and profit on November 1, they asked me to pay 25% of the profit, 55460 USDT,as capital gains tax before November 14. if the tax payment was overdue, an extra 10% penalty on 24hr basis will be added on. I have stopped transferring any money into the scamer's wallet again and worked with Action Refund now. But the scammer's wallet should be be frozen, to prevent other innocent people becoming the scammer's victims. There are another wallet to be reported later Many thanks and Have a nice day

United States, 2022-11-17 19:11:57

Bitcoin tumbler

Abuser: Extrend Cap

This wallet is used by pig butchering scammers to defraud people.You will not get your money out when you deposit.File a complaint with refundback,org if you got scammed.

United States, 2022-11-27 20:31:16

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to youtube crypto giveaway scam through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam contact them to recover all your lost money easily.

United States, 2022-11-27 23:38:14

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.

United States, 2022-11-28 04:31:29

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2022-11-28 06:05:40