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Last update: 2024.11.23
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
16EDASFWuSrrtZEqhhi5HD5J2xvuZNSzaB has been reported as fraudulent (9 times)
Bitcoin tumbler
Abuser: Tianny Money FX
This person contacted me through Instagram and he told me I was going to receive good profit for investing in this company. Then he started to ask me for more and more bitcoins and he disappeared.
United States, Reported at: 2022-01-30 11:28:42
Bitcoin tumbler
Abuser: Matthew Lorey
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp him via +1 (772) 405‑3905. And you will be amazed….!!! United States, Reported at: 2022-01-30 11:33:37
Ransomware
Abuser: hgbh
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Gavin ray he’s a genius Contact MAIL : Gavinray78 @gmail.com WHATSAPP :+1 860 800 9186 It is also important to be patient and really calm during the process.
Nigeria, Reported at: 2022-01-30 12:02:34
Ransomware
Abuser: yffgf
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Gavin ray he’s a genius Contact MAIL : Gavinray78 @gmail.com WHATSAPP :+1 860 800 9186 It is also important to be patient and really calm during the process. Nigeria, Reported at: 2022-01-30 12:14:56
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money. Nigeria, Reported at: 2022-01-30 15:26:13
Bitcoin tumbler
Abuser: Fx_murphy
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. WhatsApp +1 (772) 405‑3905 United States, Reported at: 2022-02-13 04:33:55
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: 2022-02-13 19:12:24
Ransomware
Abuser: Mr John Mark
BITCOIN RECOVERY IS VERY MUCH REAL, AM A LIVING TESTIMONY!!!! Have you ever gotten your bitcoins stolen from your wallet or invested in an ICO that turned out to be a scam, you are not alone because this happened to me too. I initially lost $340,000 in just 3 months from Cryptoallday, I contacted the authorities and they referred me to a bitcoin recovery company who helped me recover all my funds within less than 2 days... I`m speaking out to improve our awareness of these cryptocurrency thieves and help you if you have been a victim yourself. Simply send them an email
databasespyhub @ gmailcomi United States, Reported at: 2022-08-10 17:39:24
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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-08-10 19:15:58
Full abuse report for Bitcoin address 16EDASFWuSrrtZEqhhi5HD5J2xvuZNSzaB