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Mentions on Forums:
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Last update: 2025.06.05
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Mentions on the Internet:
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Last update: 2025.06.09
Scam Alert:
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Last update: 2025.06.09
Abuses:
12BHEqgmCLRYJNovRP7aaC22rA66BcHFuA has been reported as fraudulent (4 times)
Software does not let me withdraw to my bank account.
Abuser: Upgrade fee, withdrawal signal fee
www.10xcashflow.net is a scam. They get you to invest $500 or more and then ask for an upgrade fee, then a withdrawal signal fee, and the fees keep getting more and more.
United States, Reported at: 2021-04-23 04:23:57
Investment scam
Abuser: Grant Cardone 10X
It Started on 10th of March when Juhani Sherry contacted me on Instagram. When Juhani sent me a direct message explaining the investment plan. She used all of the words and information that I have previously received from the Grant Cardone 10X company so I did not question her or the information because I had already received it from the real company. I said I was interested in investing and she sent me the link to the web page and it was the same link as on her Instagram page where also Grant Cardone is directly tagged in the same sentence, which made me feel like it was true since he was directly tagged there. She had photos of herself and Grant Cardon, photos of seminars he’s giving etc. Now I realize that they have just taken screenshots from someone elses account. Anyway we invested money on this web page (www.10xcashflow.net ) on 14th of April and the money started increasing from our deposit made. We kept asking about withdrawals and they were being unclear about it and then she said you have to wait one full week and then you will get an email from support saying your account is ready for withdrawal (which was yesterday. A full week since our first investment done). We apply for a withdrawal and we get another email saying that we have to pay a certain tax to get the money available.
Netherlands, Reported at: 2022-05-04 17:00:42
Bitcoin tumbler
Abuser: Sonia laura
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Ms Sarah Chloe she’s a genius Contact MAIL : [email protected] WHATSAPP : +1 209-643-2349 It is also important to be patient and really calm during the process.
Nigeria, Reported at: 2022-05-04 17:35:33
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, Reported at: 2022-05-04 21:27:34
Full abuse report for Bitcoin address 12BHEqgmCLRYJNovRP7aaC22rA66BcHFuA