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Last update: 2024.03.30
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Last update: 2024.04.26
Scam Alert:
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Last update: 2024.04.26
Abuses:
1BbegdUDSg12GjFYsp9FWAzynwTgfktRLt has been reported as fraudulent (6 times)
Blackmail scam
Abuser: [email protected]
I applied to a job posting for voiceover work on Upwork.com that was made by account that was only one day old and has since been removed from the site.
I was instructed by "Jennifer Brooks" on Upwork to add [email protected] on Skype, who did a short text interview with me claiming to work for Intango. She immediately sent me a letter of employment and the pdf of a check for $3800, which she said I would need to use to purchase equipment from a third party vendor right away to start my work doing voiceover work with Intango. The check came from the email [email protected]. https://intangous.com/ forwards to your site, intango.com, but anyone could easily buy that domain and set that up.
These are clear indicators of a fake check scam. "Gal" insisted many times to me to do a mobile check deposit right away and spend the money as soon as it appeared in my account. When I refused to send the money by Zelle from my bank account, she asked me to send it in Bitcoin to this address. Soon afterward, the check would bounce and the money would be deducted from my account after I would have already spent it at the "vendor" they tell me to. I did not deposit the check. I wanted to see what other information Gal would give me, but she's not proceeding any further until I show her a screenshot of the deposited check.
This appears to be a very sophisticated and well-planned attempt to fake being part of the Intango company. "Gal" refused to do a call with me for obvious reasons, and all our exchanges were by text.
I am happy to do whatever I can to help you stop these scammers. I am sure I am not the only one on Upwork they tried this with.
United States, Reported at: 2022-05-27 16:07:05
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-05-27 16:54:18
snapchat scam
Abuser: Snapchat scammer
Snapchat scammer begging for money
United States, Reported at: 2022-11-27 20:23:31
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money to youtube crypto giveaway scam through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam contact them to recover all your lost money easily.
United States, Reported at: 2022-11-27 23:39:18
Bitcoin tumbler
Abuser: Fx_tracy
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected], who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
United States, Reported at: 2022-11-28 04:25:58
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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-11-28 06:06:10
Full abuse report for Bitcoin address 1BbegdUDSg12GjFYsp9FWAzynwTgfktRLt