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Last update: 2024.11.14
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
17f3qkma3uzc9avsq4ZSAtc774PvsVfLix has been reported as fraudulent (5 times)
ark invest crypto giveaway scam
Abuser: n/a
There is live on YouTube from fake ARK Invest channel. They promise to send you back double your Bitcoin or Ethereum.
United States, Reported at: 2022-01-21 22:31:14
Bitcoin tumbler
Abuser: Fx_murphy
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to on Email: [email protected] and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed. United States, Reported at: 2022-02-08 09:14:22
Bitcoin tumbler
Abuser: Cathy Ice
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 her via +1 (772) 405‑3905. And you will be amazed….!!! United States, Reported at: 2022-02-08 16:35:06
Bitcoin tumbler
Abuser: Kathy Greg
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a Man Ellen Vasquez in just 1 day he recover my 3 btc for me. [email protected] He’s the best, You all should contact him if you have lost any money to scammers United States, Reported at: 2022-02-08 22:15:57
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: 2022-02-09 11:56:57
Full abuse report for Bitcoin address 17f3qkma3uzc9avsq4ZSAtc774PvsVfLix