giveawayscam
Abuser: musknews.io
This is a cryptocurrency giveaway scam
United States, 2022-01-29 20:23:59
Abuse to Bitcoin address
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United States, 2022-01-29 20:23:59
Bitcoin tumbler
Abuser: Cryptonation
Contact Summitrecoup dot cm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $374,850 after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
United States, 2022-01-30 05:04:59
Bitcoin tumbler
Abuser: Coinbase
Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $615,000 to an investment scam Coinbase-otc.club, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.
United States, 2022-01-30 18:00:50
giveawayscam
Abuser: arkshiba.com
This is a cryptocurrency giveaway scam
United States, 2022-01-30 18:17:17
Bitcoin tumbler
Abuser: Michael
I am a victim of internet scam... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately
Nigeria, 2022-01-30 18:41:52
giveawayscam
Abuser: musknews.io
This is a cryptocurrency giveaway scam
United States, 2022-01-30 20:19:18
giveawayscam
Abuser: arkshiba.com
This is a cryptocurrency giveaway scam
United States, 2022-02-02 18:20:47
giveawayscam
Abuser: musknews.io
This is a cryptocurrency giveaway scam
United States, 2022-02-02 20:33:34
Ponzi scheme - Youtube fake crypto giveaway
Abuser: Shiba Inu (Elon musk impersonation)
Youtube crypto giveaway scam, already well known. https://www.youtube.com/watch?v=HyIu0nt4AuY
France, 2022-02-08 02:29:06
giveawayscam
Abuser: elon2x.io
This is a cryptocurrency giveaway scam
United States, 2022-02-08 18:23:49
giveawayscam
Abuser: musknews.io
This is a cryptocurrency giveaway scam
United States, 2022-02-08 20:32:18
Bitcoin tumbler
Abuser: Michael Felix
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] if you are in same situation and you need help
United States, 2022-02-08 21:58:19
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Nigeria, 2022-02-09 12:04:42
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Nigeria, 2022-02-11 05:29:13
giveawayscam
Abuser: elon2x.io
This is a cryptocurrency giveaway scam
United States, 2022-02-11 18:21:59