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Mentions on Forums:
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Last update: 2024.11.19
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
1GeXu9ssBG5FUsQUrZaruqrBAKSEMyZsAj has been reported as fraudulent (4 times)
investment scram
Abuser: InChart Trading Group,
On the 9th of June 2022, I discovered an advertisement promoting cryptocurrency investment on Facebook. I followed the link and the next morning was bombarded with phone calls from different phone numbers, nonetheless, never responded to any of the calls. On the 10th of June, I was contacted via WhatsApp by an individual who introduced himself as Alex Fletcher, the alleged representative of InChart Trading Group. I was offered to join the platform with minimal investment. I was guided through the process by an individual named Phillip Cole and was guaranteed steady profits. Phillip Cole instructed me to open an account with Coinberry.com cryptocurrency exchange, from where I would send BTC to InChart Trading Group and will be able to receive the alleged withdrawals. Phillip Cole showed profits for a big amount to me, reassuring me it is ready for withdrawal only after I cover the alleged taxes.
I made repeated withdrawal requests, nonetheless, every time I was introduced to numerous reasons why this procedure is not possible at the time of the request. Upon I was told to pay the alleged taxes, on the 3rd of August, I agreed to transfer the requested amount, nevertheless, I realized that I fell victim to a scam and managed to recall the transfer immediately. Under the alleged liquidation of my funds to the blockchain, my account was closed. I did not receive my funds back up until today.
United States, Reported at: 2022-11-23 10:45:33
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money 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 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 quickly contact them to recover all your lost money easily. United States, Reported at: 2022-11-23 11:15:03
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: 2022-11-23 17:11:50
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: 2022-11-23 18:11:00
Full abuse report for Bitcoin address 1GeXu9ssBG5FUsQUrZaruqrBAKSEMyZsAj