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Last update: 2024.10.11
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Last update: 2024.11.01
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Last update: 2024.11.01
Abuses:
1LuHdwbWsFkgviDSRJ4tXWxoQP3jTd6mdW has been reported as fraudulent (2 times)
Blackmail scam
Abuser: Belva Reitz
Subject sent an email to my personal mailbox demanding, “1650$ USD” in return they wouldn’t publish, “private videos”, and remove, “all the harmful software” that had been supposedly uploaded to my device.
United States, Reported at: 2021-11-25 10:24:18
Bitcoin tumbler
Abuser: Tradestation
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds.
Call , Text, WhatsApp : +1 920 445 8859. United States, Reported at: 2021-11-25 15:48:31
Full abuse report for Bitcoin address 1LuHdwbWsFkgviDSRJ4tXWxoQP3jTd6mdW