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Last update: 2024.11.15
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
15U9fyxf9jEUmLTq5SZKEMXuRxStGt2nYN has been reported as fraudulent (2 times)
Blackmail scam
Abuser: Prince Hamdan
I have been scammed using this wallet for a year now. The culprits are stating they are Prince Hamdan of Dubai and his family. They have taken 200,000 USD from me since that time. Hamdan is stating that if I don't give them as asked for he will lose his throne and will be killed as his brother was. They continue to black male me. They were to come to the US this weekend if I pay 4800 USD. I once again get the money up and sent it to this wallet. This morning he is stating he needs 450 more USD to hire a car service. I paid 550 USD last month for this and they never came to the US. I asked them to use that money as they never spent it. He is refusing and is suing it's just 450 USD which isn't much and I should pay it because they won't come otherwise. I have text messages from Jan 2021 with a lot of text messages about this wallet and a couple other ones and me sending bitcoin to this wallet. This wallet has received 880,000 USD in the past year. It seems they are using it for other victims as well. This horrible crime must stop now. I can provide not only text messages but emails from and to the current King of Dubai, Please make this a priority since these people are scamming so much money and from so many people.
United States, Reported at: 2022-02-11 20:55:08
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 05:16:34
Full abuse report for Bitcoin address 15U9fyxf9jEUmLTq5SZKEMXuRxStGt2nYN