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Last update: 2024.11.13
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Last update: 2024.11.23
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Last update: 2024.11.23
Abuses:
15Uxa6PNAHtrBtN1qscop3farbBPjzBgRd has been reported as fraudulent (2 times)
Bitcoin tumbler
Abuser: Signalsfxpro
I’ve contacted a person named Jake Lucas on instagram. Long story short, I’ve invested about 824 euro and when I invested this into the site “signalsfxpro” and when I did. They said due to my location (Sweden) I have to invest 300eur more to make it at least 1000eur… Jake Lucas said that the minimum investment is 700GBP and no extra charge will come. He even knew my location since I said I lived in Sweden… real sketchy. I have tried to make a withdrawal four times with no success at all since he says I have to invest the last 300 euro.
United States, Reported at: 2022-05-25 19:01:52
Bitcoin tumbler
Abuser: Fx_murphy
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately United States, Reported at: 2022-05-26 01:02:24
Full abuse report for Bitcoin address 15Uxa6PNAHtrBtN1qscop3farbBPjzBgRd