Abuse to Bitcoin address
bc1qkp9txk4r2g6dqnpvafc8ke26s0a0pea97k77ts

Investment scam

Abuser: Expertmarketrade247

I was contacted through Facebook in the middle of June 2021 by a person who said her name was Natasha Smith. Such a person said that she was working for a cryptocurrency and binary trade company called Expertmarkettrade247.com and that she could offer steady profits if he decided to invest with them. Nonetheless, once I agreed to invest with them the company abovementioned requested that all the transfers need to be done through cryptocurrency transfers and pushed him to make additional payments. Moreover, I have been contacted and requested to make payments to other companies from which he was allegedly receiving services. Other alleged parties in the case are blockchain.com, Go1now delivery services, and OcanicFinance.online.

Netherlands, 2022-03-16 14:06:11

Ransomware

Abuser: Recover your lost money

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United Kingdom, 2022-03-16 20:35:06