Abuse to Bitcoin address
bc1qh9d7925qvt2nkk7q7kehflavs8kylcnx6y8w7n

Fake domain

Abuser: Tradercryptox.com

the company pretends to be "FreedomFinanceEuropeLtd." presenting PDF as proof that it is a sister company of "TraderCryptox.com" but there is no mention of it on cysec.gov.cy. Invested money (BTC converted into dollars) brings profit, but to withdraw it you need to confirm liquidity by depositing more money. It is not possible to close the account or withdraw the funds deposited. There is no information about the RODO data administrator and photos of documents and bills should be sent for verification.

United States, 2022-08-02 19:06:03

Ransomware

Abuser: Recover your lost money

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United States, 2022-08-03 05:16:01