Abuse to Bitcoin address
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf

Asemcc.pro

Abuser: Asemcc.pro

I've been scammed for €3000

Netherlands, 2020-09-28 15:05:21

Yo soy sathosi

Abuser: Mario

Hola me gustaría desmostrar que o fui sathosi

Spain, 2020-11-29 21:07:52

Bitcoin tumbler

Abuser: Renne Newton

This is a scam BTC address. Please find out who owns this BTC address and confiscate the proceeds and report it to the police.

United Kingdom, 2021-01-15 03:55:30

investment scram

Abuser: Beurax Corporation Pty Ltd, Noblefxoption

Beurax was a pyramid scam that provided good profits if you invest with them. They said you can start with $20 and make a profit of hundreds of thousands of dollars, the same was if you wanted to invest in BTC which I was interested in. I started with $100 because over time everything seemed normal for me and my friend, we invested a larger amount of money. They promised a 1,8% return on investments Monday-Friday for a twenty-day period payment plan, and you couldn’t withdraw your money for 20 working days from the time you deposit. For us, this company seemed legit as it had regulations from ASIC in Australia. Then everything went wrong, we could withdraw our daily profits and the company re-invested it without our consideration. Then we contacted support they said we should not worried and our money will be with us by April. After a few weeks the website went down and we had no access to it anymore. Then I found Noblefxoption on the internet then a lady with 3 different names (Alicia, Tacy Carly FX and Charlotte) contacted me, said she has 5 years’ experience in trading. I first deposited $153 in BTC and she was trading for me, for 7 days. After 7 days I checked my profile and I made s good amount of profit. Then the trade was over and I was required to pay the withdraw fees and taxes. When I paid the fees, I saw I didn’t include the transaction fees to the final fees and I wrote immediately to their support and said I’ll send it separately. They said because of this I cannot withdraw it for more 48 hours. Alicia told me she`ll keep trading for me to have more profits. When 48 hours gone, I wanted to withdraw my money, Alicia said I only have to pay now for the broker fees. When I paid this fee, she told me I have to pay for more fees which I didn’t agree to. I realized by that time I have been scammed.

Hungary, 2021-06-10 15:16:01

Bitcoin investment Scam (possibly Ponzi)

Abuser: Stocktradefxt.com

It is an online platform that you invest your money into, where they promise you huge returns. However, when you try to withdraw your profits, they make you pay outrageous fees before you can. Then after you pay the fee, they say that there is another one that you need to pay. And it just keeps doing this over and over, and you never are able to withdraw your money. But you end up paying an outrageous amount in made up fees. They make you pay the fees in Bitcoin deposited into a wallet. I ended up loosing a total of $20,000 in so called “fees” from a $1,000 week long investment. THEY ARE A SCAM!! STAY AWAY!

United States, 2021-07-29 04:58:33

Darknet market

Abuser: darknet market

Hi us my wallet

United States, 2021-09-03 10:35:33

Ransomware

Abuser: other

I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily

United States, 2021-09-03 11:19:56

Hacked into my account

Abuser: I dont know name or email

Stole my crypto basterd needs to go to jail

United States, 2021-09-08 15:30:50

Ransomware

Abuser: other

contact (www,fundsrecovery,online) to recover all your lost money

Nigeria, 2021-09-12 08:11:41

funds recovery

Abuser: funds recovery

Check by yourself if www,fundsrecovery,online is also not a scam. Do your own research! Why? Because there is a similar service: https://funds-recovery.com/ and the website looks more legit!

Brazil, 2021-09-13 13:24:46

Ransomware

Abuser: other

I did my own research and I can tell www,fundsrecovery,online is a legit recovery agency.. I was able to recover $4200

Nigeria, 2021-09-14 08:16:05

My money is missing

Abuser: Sam

Someone from Coinbase has taken my money

United States, 2021-09-14 23:18:07

Ransomware

Abuser: other

I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily

Nigeria, 2021-09-15 15:11:16

Ransomware

Abuser: other

I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily

Nigeria, 2021-09-15 15:12:42

Scam

Abuser: Investment in terror

I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended

Norway, 2021-10-15 11:02:38