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Last update: 2024.11.15
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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:
15QJYFwnA9XWxCDxSbxzbSL62C1WT9f4kH has been reported as fraudulent (5 times)
Darknet market
Abuser: CoindealRX.com
I was led into this trading platform, coindealrx.com where I transfers Bitcoin to invest but CoindealRX.com is withholding my funds and will not let me withdraw or cash out. They are demanding I deposit more money.
United States, Reported at: 2022-01-19 21:52:20
Ransomware
Abuser: Recover your lost money
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called www.moneybacklimited.com Please if you are a victim of online scam quickly contact www.moneybacklimited.com to recover all your lost money easily
Nigeria, Reported at: 2022-01-20 13:45:22
Bitcoin tumbler
Abuser: Fx_matthew
I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of ( [email protected], I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade. United States, Reported at: 2022-01-20 17:16:51
Ransomware
Abuser: http://coindealrx.com/#/
December 2021-January 2022 I was led into this trading platform, http://coindealrx.com/#/ where I transferred Bitcoin for the intent of investing. I had been skeptical at first and only deposited a small amount into the platform, in which I gained a good amount of interest and I was able to withdraw it. This trickery brought my guard down, so I decided to invest more but have not been able to withdraw any of it. The platform is withholding my funds and will not let me withdraw any cash out. They demand I pay a 15% "security" deposit, then I will be able access to my funds to withdraw. Tried to search the website, but it seems to have been wiped from the web.
Canada, Reported at: 2022-02-11 23:05:11
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: 2022-02-12 05:13:10
Full abuse report for Bitcoin address 15QJYFwnA9XWxCDxSbxzbSL62C1WT9f4kH