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Last update: 2024.11.10
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
1M3khbGjC7j9t9DeV6SynQatjFDnpNwesQ has been reported as fraudulent (5 times)
Blackmail scam
Abuser: Mary Marilena (Romania) on Telegram
On Telegram his make offer to increase more 10 time amount of money u pay it by btc transactions and he make fake content of other winners
Romania, Reported at: 2021-12-20 10:39:10
Blackmail scam
Abuser: Mary Marilena fake name and person in Romania
On Telegram his make offer to increase more 10 time amount of money u pay it by btc transactions and he make fake content of other winners Romania, Reported at: 2021-12-20 11:09:28
Ransomware
Abuser: CryptotradeFx
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 Dylan who works with SUMMITRECOUP 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 Dylan now. Their website SUMMITRECOUP DTcm I assure you a successful recovery of your funds.
United States, Reported at: 2021-12-21 05:37:21
Ransomware
Abuser: CryptotradeFx
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 Dylan who works with SUMMITRECOUP 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 Dylan now. Their website SUMMITRECOUP DTcm I assure you a successful recovery of your funds. United States, Reported at: 2021-12-21 05:42:00
Ransomware
Abuser: Recover your lost money
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: www.fraudscan.org
Nigeria, Reported at: 2021-12-21 12:30:54
Full abuse report for Bitcoin address 1M3khbGjC7j9t9DeV6SynQatjFDnpNwesQ