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Last update: 2024.11.24
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
12ufJDoK6MDtBcrLsktQSP6Wv6TiMxAMMi has been reported as fraudulent (18 times)
Bitcoin tumbler
Abuser: Retroexo.com
Fake trading platform. submitted my initial investment, a few days later the site paused my trades and indicated I had to upgrade my account in order to get my money / profits out. The upgrade required an additional 5000usd. Theresa A Jones is the scammers online alias.
Canada, Reported at: 2022-02-18 02:17:11
Bitcoin tumbler
Abuser: Fx_murphy
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . She have goverment approval. WhatsApp +1 (772) 405‑3905
United States, Reported at: 2022-02-18 02:42:47
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, Reported at: 2022-02-18 10:09:43
Bitcoin tumbler
Abuser: Fx_murphy
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . She have goverment approval. WhatsApp +1 (772) 405‑3905 United States, Reported at: 2022-02-18 12:40:38
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, Reported at: 2022-02-18 17:50:51
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, Reported at: 2022-02-18 17:54:57
Bitcoin tumbler
Abuser: cityinvestgp
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 Mr harry he’s a genius Contact MAIL : [email protected] WHATSAPP :+12512023957 It is also important to be patient and really calm during the process. Nigeria, Reported at: 2022-02-18 18:03:29
Ransomware
Abuser: Scam
they claim to have hacked my device and have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family and it on social media and they ask me to send $2000 btc to their wallet address after sending it they keep on asking for more and more money
A friend of mine introduced me http://Recoup247. Nigeria, Reported at: 2022-02-18 19:25:41
Ransomware
Abuser: Scam
It’s very painful when I see people complaining of getting ripped off their investments,when investing in binary option trade, the purpose of investing is to gain profit but it become painful when you lose your investment to scammers I know how it feels to lose your funds while trying to make profits because I was once a victim l lost $134k to them,but I was able to get back 90% of all my funds through the help of http://Recoup247.com a recovery Specialist and with his trading experience and recovery Expertise i was able to get back my lost funds and also made a lot more profits while investing with his assistant, if you ever lose hope on Binary investment or you lost your funds while investing online and wish to place a recovery on your lost or stolen funds it only Best you Contact him today Nigeria, Reported at: 2022-02-18 19:44:07
Ransomware
Abuser: Scam
I lost over £54,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called ... If you are a victim too you are required to urgently contact http://Recoup247.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. Contact them right away to recover and reclaim all your lost money Nigeria, Reported at: 2022-02-18 20:04:16
Full abuse report for Bitcoin address 12ufJDoK6MDtBcrLsktQSP6Wv6TiMxAMMi