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Last update: 2024.09.12
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Last update: 2024.10.02
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Last update: 2024.10.02
Abuses:
16pji25kgmPNXEHN4NqgCCtLS7LT1cqukM has been reported as fraudulent (7 times)
investment scram
Abuser: Beurax Corporation Pty Ltd, Noblefxoption
Beurax was a pyramid scam that provided good profits if you invest with them. They said you can start with $20 and make a profit of hundreds of thousands of dollars, the same was if you wanted to invest in BTC which I was interested in. I started with $100 because over time everything seemed normal for me and my friend, we invested a larger amount of money. They promised a 1,8% return on investments Monday-Friday for a twenty-day period payment plan, and you couldn’t withdraw your money for 20 working days from the time you deposit. For us, this company seemed legit as it had regulations from ASIC in Australia. Then everything went wrong, we could withdraw our daily profits and the company re-invested it without our consideration. Then we contacted support they said we should not worried and our money will be with us by April. After a few weeks the website went down and we had no access to it anymore. Then I found Noblefxoption on the internet then a lady with 3 different names (Alicia, Tacy Carly FX and Charlotte) contacted me, said she has 5 years’ experience in trading. I first deposited $153 in BTC and she was trading for me, for 7 days. After 7 days I checked my profile and I made s good amount of profit. Then the trade was over and I was required to pay the withdraw fees and taxes. When I paid the fees, I saw I didn’t include the transaction fees to the final fees and I wrote immediately to their support and said I’ll send it separately. They said because of this I cannot withdraw it for more 48 hours. Alicia told me she`ll keep trading for me to have more profits. When 48 hours gone, I wanted to withdraw my money, Alicia said I only have to pay now for the broker fees. When I paid this fee, she told me I have to pay for more fees which I didn’t agree to. I realized by that time I have been scammed.
Hungary, Reported at: 2021-06-10 15:10:31
telegram bitcoin scam
Abuser: John Carter/ Agent Carter https://t.me/AgentCartar
his group had over 7000 subscribers he adds you to it automatically he has so called investors probably bots and admin showing their fake profits. He sends you the details of the packages you can join. He then tells you to download a bitcoin wallet and purchase the amount of bitcoins that you need for the package you are going for. he sends you his wallet address you send him the bitcoin and he "trades" it for you. You sign up with a website that looks legit he tells you not to give out your login details then you wait and you can see your profits rise. When its time to withdraw he messages you and tells you that your "profits" are ready to withdraw by this time its been a few weeks and your profits are very high $18000 and more. You go to the site to withdraw and their is cost of transfer code they say it will take 24 hrs to get the said code. When it comes through he send you this code then when you enter it the site asks for another cost of transfer code and a cysec cost of transfer code. He goes quiet you enter the same code in and get a message saying wrong code contact admin. you get an email back telling you to contact another agent on +12022806610 or agent mario_otto +18776000652. They will then tell you the cysec cost of transfer code is regarding tax and you have to transfer more bitcoin to avoid a tax penalty. Thankfully i only sent a small amount and realised before this second stage it was a scam so set about trying to gather as much info as possible. This is the Facebook page for "agent carter" https://www.facebook.com/johncartarb this is the admin email address [email protected] this is the fake website address www.bitcoinminingprocompany.com
United Kingdom, Reported at: 2021-07-24 23:28:53
investment scram
Abuser: TradeLax, FC Trades,
I was contacted on October/16/2020 by Boris Barna on Linkedin to invest with the Tradelax investment firm. And then I was contacted by Laura Bell From FCTrades to invest with her on Linkedin on February/18/2021
That I would receive over 585% in return on my investment and I would be able to retire by the end of this year. Well, this will not be happening and I will probably have to work until I am into my 70s.
. They are two different companies but they supposedly were investing in the Bitcoin movement and I was making a lot of money but when I asked to make my withdrawals when things went bad and I lost over $239,000. I have sent most of the money to cryptocurrency wallet addresses. And Tradelax was the only company that used AnyDeek 931 381 396
I was contacted by all the people I have named in the form Tradelax Boris Barna/Andrew Deveraux/ Tyler Robertson/Sean Evans Boris and Sean were the two that all were asked for more money and used AnyDesk with. FCTrades Laura Bell/Lewis Coutee have been my account managers and they have never stopped asking for more money since we have started and I have not received any out from giving them $177,250 and I can't even get my money back.
I believe I realized I was scammed when I couldn’t receive my investment back. No more contact. Hungary, Reported at: 2021-10-11 16:50:46
investment scram
Abuser: Bitforexoption, Silicon Trust Bank, Trust Wallet
I found an FB post and comments saying that Mr. Robert Martins is a legit Fund manager from the US and helped many people to earn through investment. I sent him a message if I could start with $500, he said yes. He asked me to open an account at “my Trust Wallet” and I purchased 0.00792BTC, then I send 0.00779344BTC. Then he asked me to open a trading account at bitforexoption.com. Overnight I earned $1683.18 then my profile grows to $2896.99. I requested to withdraw $1000 to prove it`s not a scam but he told me my account has to reach the minimum of $7000 to withdraw. I invested another $5000 and when I sent the money, the wallet address changed, I asked him why he said the mining address changed. My account balance was $4629.69, and I received an email from the company that I have to pay $1800 to upgrade my trading account before I could continue trading, then an email asking me to pay $3000 instead, which I did. My account balance grew to $73923.50 and Robert asked me to withdraw all my funds from the account to my local bank account. Then I received an email said I have to pay $5000 to withdraw, which I paid. Then Robert told me the company can`t send my money directly to my bank account so he told me to open an account with Silicon Trust bank, which I did. Then the bank asked me to pay them $5950 to transfer the money to my local bank account, which I said I don`t have more money. Robert told me his wife can pay $3000 and I have to pay $2950, which I did. Then the bank asked me to pay $10751 to acquire the Anti-Money Laundering Certificate. I didn`t make this payment, i`m still in contact with them. Altogether I lost $16985 with them. Hungary, Reported at: 2021-10-25 11:19:39
Ransomware
Abuser: other
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
Ukraine, Reported at: 2021-12-11 09:28:39
Ransomware
Abuser: Tradenow24
I was approached by a woman named Lisa she told me of a way I was going to earn money quickly with bitcoin. She said she was a broker for a company TRADENOW24 and I deposited the money into my account bitcoin amount and the company told me that I had to send more money because my profit is huge to pay for some taxes. Everytime I tried withdrawing my money there was an excuse to add more money finally when I did withdraw she didn't send my money back to me, I don't know how she managed to make me withdraw via bitcoin and then she was supposed to send me the money after but she never did.
South Africa, Reported at: 2022-02-09 05:06:08
Bitcoin tumbler
Abuser: Betty jones
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: 2022-02-09 05:50:49
Full abuse report for Bitcoin address 16pji25kgmPNXEHN4NqgCCtLS7LT1cqukM