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Last update: 2024.11.22
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Last update: 2024.11.25
Scam Alert:
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Last update: 2024.11.25
Abuses:
14A2RTst9xShug1jJYS5KH7tHvUs8zUNzA has been reported as fraudulent (4 times)
Darknet market
Abuser: ”James scott”
Tried to buy molly from a telegram group. Paid 100€ for that bitcoin account then another 50€ for shipping.
After paying those he asked a copy for MY MEDICAL CARD which I didn’t give -at this point i knew i was being scammed… then he asked for 100€ more for some ”insurance stuff” I didn’t send it to him and the after a while he blocked me
Link to the telegram group below
https://t.me/ExoticCalibudstore1
United States, Reported at: 2023-01-13 12:57:43
Bitcoin tumbler
Abuser: Bitcoin tumbler
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 crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States, Reported at: 2023-01-13 15:51:48
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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2023-01-14 12:29:58
Bitcoin tumbler
Abuser: Fx_tracy
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected], who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
United States, Reported at: 2023-01-14 14:50:10
Full abuse report for Bitcoin address 14A2RTst9xShug1jJYS5KH7tHvUs8zUNzA