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Last update: 2024.11.13
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
16fCfA47XsEX5UK2mjpfjtKk29af9t3wCG has been reported as fraudulent (6 times)
Ransomware
Abuser: Legacyfx
This man is just a scam who collect crypto for investment with huge return and dont respond to you.
Japan, Reported at: 2022-01-19 13:32:28
Ransomware
Abuser: Recover your lost money
money back agency is a registered and regulated money recovery platform in israel and we operate across the global
The registration number is 515711653
you can go to the official website of Israeli Authority to lookup the company profile on
https://ica.justice.gov.il/GenericCorporarionInfo/SearchCorporation?unit=8
Our office is at 38 Ben Gurion St, Ramat Gan, Israel
you can click on the link below to review our verification certificate on
https://drive.google.com/file/d/1iBjIO3aeiMPNQpfC8Jwpcp1a8uI9LYRZ/view
you can as we click on the link below and enter the company registration number 515711653 to view more about our organization
https://express.illion.com.au/company
Click on the link below to review money back limited credibility
https://www.dunsguide.co.il/en/C78fe631238eb18dab1d4406f3381e5d3_consulting_services/money_back/
This is the only agency anywhere in the world that can help you recover your lost money
Nigeria, Reported at: 2022-01-20 14:00:24
Blackmail scam
Abuser: Fx_murphy
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 17:08:00
Blackmail scam
Abuser: Fx_murphy
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 17:08:01
investment scram
Abuser: Roden Global
Oling Xue messaged me, she said she is doing business in a trading company and had an uncle who is analyst and broker who helped her with the trading strategies and make a profit. We become friends and she offered me help by sharing her strategies and making some profits. She asked me to deposit $5000 so I can start making money with them, so I did. Then her uncle contacted me and opened an account on MT5 with Roden global. He gave some strategies which we traded and made some profits. Then they said the market is good and we can make huge profit with higher investment. They asked me to deposit more money to reach $50,000, they said they`ll help with $30,000 and I have to manage $20,000, I agreed and deposited $21,000. We traded and we made a profit of $20,000. Then I asked for a withdrawal, they said I can have $500,000 if I can deposit $200,000, I didn`t agree. They said if I collect $50,000, she can help me with the rest. I asked my family for money and also took a loan, so I deposited $50,000 but then she said she had some problems in the company so she can`t help with the rest of the money she only collected $30,000 and asked me to collect the rest. Then they told me if I can`t collect the rest they won`t help me to complete the transaction so I deposited another ¥3,000,000, but it was still not enough so I bought some BTC and sent it to them ($30,000). They again shared strategies with me and we made a profit. Then I asked for a withdrawal but they said I have to pay 5% of my account balance. This was the point I felt I have been scammed. I have lost $ 128,006. These people especially Olingxue have turned my life upside down.
Hungary, Reported at: 2022-01-26 17:00:06
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: 2022-01-26 23:10:09
Full abuse report for Bitcoin address 16fCfA47XsEX5UK2mjpfjtKk29af9t3wCG