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Last update: 2024.11.14
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Last update: 2024.11.24
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Last update: 2024.11.24
Abuses:
1HUVBcpHxnQcEVquhpNkT1RTEMWwp4BM5L has been reported as fraudulent (4 times)
investment scram
Abuser: Worldnet
It started with a Matching that I received on Tinder, then the person sent me a message directly asking me how I'm doing, then offered to switch to Whatsapp, thing done we kept in touch, from time to time. others she sends me screenshots of what she does showing me how much she earns per day, I doubted the first day knowing that I don't know the person so I called her in a video call and took a screen thereafter. I started on the platform with a small amount to test its reliability with the support of the scammer, she always explains to me what to do and how I can predict the results, I increased the amount afterward making sure that I can use all the features and everything is working fine I was able to withdraw $ 1000 then the scammer asked me that the curve is good and BTC can hit $ 40K when it was $ 20K, after having invested all my 10K savings and made 13K gain, I wanted to test the withdraw my money function, and I am amazed, I can no longer withdraw and they ask me to pay 40% on my earnings, I have started looking for terms of use that weren't available on the site, then I started looking if this site is reliable on search engines until I found out that I was the victim of a scam, I have never been the victim of a scam before, but this time if the platform is so well done that you cannot doubt that it is a SCAM!
Hungary, Reported at: 2021-05-31 13:54:05
investment scram
Abuser: FXSMGROUP, Local Bitcoin,
I met a scam romance on Tinder. We just chatted normally at first about likes and dislikes. I asked him one day where he works and he told me that he is a shareholder of a wine company and he plays Forex sometimes and that he can teach me to trade. He kept sending me pictures from this website showing how well he was doing so eventually he persuaded me to put in 1000 Euro to
my open account on this website page FXSMGROUP.COM. It was shortly before Christmas. After Christmas, he offered me to pay more money to my account claiming that there will be a very soon a big trend and I will earn more money what was happens. At this time, I sent 10000 after 3000euro and another 3000 euros in Bitcoin. He offered me to increase the amount in my
account to the amount of $100 000 because then I would have a big profit from this amount, so I paid the last amount of 28 000 euro and it was on 15 March. After my big profit, I tried to withdraw it only to be told that first I must pay 10% of my balance to cover taxes. If I will pay my taxes, I can apply for withdrawal immediately they told me. I text to them that if anyone was going to take out the prosecution for tax evasion it would be tax authorities, not a private
business. I didn't pay them any cash anymore. I just tried to withdraw my money, but of course to no avail. Hungary, Reported at: 2021-10-07 11:27:36
Pig Butchering scam
Abuser: Romance scammer
This address is used by romance scammers who are out to steal your money.Report to refundback,org if you lost money.
United States, Reported at: 2022-09-15 01:39:11
Ransomware
Abuser: Recover your lost money
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Full abuse report for Bitcoin address 1HUVBcpHxnQcEVquhpNkT1RTEMWwp4BM5L