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Mentions on Forums:
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Last update: 2024.11.16
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Mentions on the Internet:
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Last update: 2024.11.16
Scam Alert:
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Last update: 2024.11.16
Abuses:
1KKWqXhz7zr3xxAQogZoUvbE3Ga9UAVDfc has been reported as fraudulent (2 times)
investment scram
Abuser: Blockficapitals, Shakepay, Coinbase
A friend contacted me about investing in blockficapitals.org in order to receive a daily proceed of 3.5% from my investment. I spoke with my husband (Jerome Ebua whose phone number I included on the form since he is always home) and we opened about 8 different accounts including members of our family and invested over 70000 usd $. We did withdrawal about 3 times but reinvested everything. When we realized it was working, we decided to invest more so we did what is called a joint investment proposed by the so call bishop martins in which we put in about 40.000 usd. Since that was done, he blocked us from withdrawing. All efforts to convince him is not working but he keeps insisting we put in more money to be able to withdraw. Immediately, we realized we have been scammed. We see the money growing daily but it’s impossible to withdraw. We really need help as we are so depressed. We have tried to contact some sites to complain but it seems to us they are all scam seeing the enormous sum they require from in order to help us.
Hungary, Reported at: 2021-12-02 17:05:35
Ransomware
Abuser: other
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
Ukraine, Reported at: 2021-12-11 12:03:15
Full abuse report for Bitcoin address 1KKWqXhz7zr3xxAQogZoUvbE3Ga9UAVDfc