Abuse to Bitcoin address
bc1qycguvt5amrupm525hkcl9lmeru0j0lafvutgfh

Bitcoin tumbler

Abuser: https://lumen-capital.limited/

Investment website with 4 different options. First deposit done of $498 for the investment option that had a minimum of $500 to invest so the system didn't authorise our investment and the support team asked another $500 deposit instead of releasing the money or asking for the variance. I deposited what was asked it end up being $573, after the matured period of 12 hours I tried to withdraw my money and started the excuses, they asked for another $498 deposit because their system showed that we had to do it in condition to free our money. So I did it again, deposited the $498 as requested and they asked for another 24 hours waiting period to withdraw my money. I knew it was wrong and now, after the 24 hours period, they are asking for $2000 to free my money and to trust them. Huge scam that got my money

Australia, 2022-05-16 21:09:24

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge

United Kingdom, 2022-05-17 04:24:40

Ransomware

Abuser: john

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across a refund chargeback webpage on www.thedailychargeback.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.

United Kingdom, 2022-05-17 09:50:00