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Mentions on Forums:
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Last update: 2024.11.13
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
13z5nG9Wvq7wuZUNbQPZTWUc6juQS8g4Jx has been reported as fraudulent (7 times)
giveawayscam
Abuser: gift-shibainu.com
This is a cryptocurrency giveaway scam
United States, Reported at: 2022-04-01 17:29:50
Ransomware
Abuser: Recover your lost money
I am a victim too and i lost over 2.3 BTC Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagency.com I was able to get all my money back less than 48 hours.
United Kingdom, Reported at: 2022-04-02 01:24:47
Bitcoin tumbler
Abuser: cityinvestgp
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to on Email: [email protected] or you can contact him via WhatsApp +639386434909 and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed.
Netherlands, Reported at: 2022-04-02 06:02:47
giveawayscam
Abuser: gift-shibainu.com
This is a cryptocurrency giveaway scam United States, Reported at: 2022-04-02 17:23:04
Ransomware
Abuser: Recover your lost money
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.moneybackagency.com I was able to get all my money back in less than 48 hours.. United Kingdom, Reported at: 2022-04-03 08:26:51
giveawayscam
Abuser: gift-shibainu.com
This is a cryptocurrency giveaway scam United States, Reported at: 2022-04-04 17:22:39
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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge United Kingdom, Reported at: 2022-04-04 21:37:09
Full abuse report for Bitcoin address 13z5nG9Wvq7wuZUNbQPZTWUc6juQS8g4Jx