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Last update: 2024.11.14
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
1LqVJiHyqXspME9UuhmsfW9tp4F5NaNFs6 has been reported as fraudulent (8 times)
I purchased membership and merch for $600 worth of Bitoin, Have not received what I purchased about a month ago. Tried contacting, no response.
Abuser: "Cyrus Dobre" though I believe this is a fake name.
This fake Cyrus Dobre had me convinced that I was dealing with the real YouTuber Cyrus Dobre and that a Dobre VIP membership would come with a fancy hand crafted VIP card and merchandise. He told me to pay by Bitcoin ATM and it would cost $800. The membership allegedly had many perks to go with it as well. So I fell for his story and after several weeks of savings, I paid it. When I did not received after 1 week, I waited that long despite being told it was to be delivered, Overnight Air through FedEx. After 1 week and still no package arrival from FedEx, I requested a refund. The persons User ID on Google Chat that was to handle the refund request was known as, Fedex Manager. It has been nearly a month and no package of any sort from them has been delivered nor has any refund been submitted.
United States, Reported at: 2022-06-23 08:15:11
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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-06-23 21:33:56
Bitcoin tumbler
Abuser: Fx_tracy
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 an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them. United States, Reported at: 2022-06-23 21:50:38
Bitcoin tumbler
Abuser: Fx_tracy
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 an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them. United States, Reported at: 2022-06-23 23:16:44
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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-06-24 05:27:11
Bitcoin tumbler
Abuser: Fx_tracy
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Ella Vays and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: +1 (908) 793‑8731 United States, Reported at: 2022-06-24 11:27:59
Bitcoin tumbler
Abuser: Fx_tracy
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately. United States, Reported at: 2022-06-24 14:33:39
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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-06-24 19:17:13
Full abuse report for Bitcoin address 1LqVJiHyqXspME9UuhmsfW9tp4F5NaNFs6