Abuse to Bitcoin address
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Trading - Bitcoin Mining

Abuser: PROMINER Capitals Inestment Company

Broker on IG instructed me to purchase $1000 worth of Bitcoin through Shakepay and then transfer to a trading account through trading app called Block Chest Capitals. After 24 hours I was told I had to upgrade my acct in order to hold the funds in my trading acct which cost $1000. Then I was told I needed to have a TRC dollar acct to withdrawl my profits which cost another $1500. Now I'm being asked to pay a $5000 withdrawl fee.

Canada, 2022-02-08 21:03:51

Trading - Bitcoin Mining

Abuser: PROMINER Capitals Investment Company

I contacted a broker on IG claiming to be a forex trader named Kaylea Macleod. I got her information from another IG acct I follow and he claimed he received a large profit from using her services trading on bitcoin mining. She instructed me to purchase $1000 worth of Bitcoin through Shakepay and then open a trading account through Block Chest Capitals - website is https://prominer.trade/ I was then instructed how to transfer my bitcoin to my trading acct and after 24 hours I received an email stating I had to upgrade my acct in order to hold the funds in my trading acct, which cost $1000. Then I receivedcanother email stating I needed to have a TRC dollar acct to withdrawl my profits which cost another $1500. Now I'm being asked to pay a $5000 withdrawl fee. Kaylea Macleod literally walked me through this entire process over IG by asking me to send her screen shots. At no point did she ever mention all of these hidden fees. She kept assuring me I was not being scammed.

Canada, 2022-02-08 21:23:12

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 21:53:36

Ransomware

Abuser: Recover your lost money

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Nigeria, 2022-02-09 12:06:25

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 12:08:00