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Last update: 2024.11.14
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
1AqjK2sVU7qzNfR3t5sy9UeZTs1CkDk6cE has been reported as fraudulent (3 times)
Blackmail scam
Abuser: [email protected]
asking for $1685 USD for not sharing personal information.
Bἰtᴄᴏἰɴ wаllеt: 1AqjK2sVU7qzNfR3t5sy9UeZTs1CkDk6cE
Mexico, Reported at: 2022-01-17 10:23:21
Bitcoin tumbler
Abuser: Fx_matthew
was scammed of $420,000 worth of bitcoin with a scam forest 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 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. ???? +1 (772) 405‑3905
United States, Reported at: 2022-01-17 10:49:12
Bitcoin tumbler
Abuser: James
It wasn't nice trading over $113k to an online scam broker and I got upset for what they did to me. Those company refused to pay me my earning. I was so sad and I was advised to contact gavin ray on email [email protected] or WhatsApp +1 (860) 800‑9186 and I’m glad I did because within a short time frame , he was able to get back my funds.
Nigeria, Reported at: 2022-01-17 17:16:06
Full abuse report for Bitcoin address 1AqjK2sVU7qzNfR3t5sy9UeZTs1CkDk6cE