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Last update: 2024.11.14
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
1MEg1DBe1JqSJKWQpLKNnv3DqxsY3XVTye has been reported as fraudulent (5 times)
microsoft
Abuser: unknown
fell for microsoft scam
United States, Reported at: 2022-10-28 16:23:20
Bitcoin tumbler
Abuser: Bitcoin tumbler
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 a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily. United States, Reported at: 2022-10-28 17:49:22
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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-10-28 18:14:18
Bitcoin tumbler
Abuser: telegram
Guys listen.. If you was scammed email grant at ([email protected]) I was scammed for 3.2 BTC. I fell for those “Expert Investment” scams you see over Telegram. I considered myself pretty internet savvy I thought I could never be ripped off but I was still scammed. They build your trust then get you for large amounts. I had gave up hope that I would never see that money again. So one day I’m on Google and I see a article about somebody that got scammed just like I did. Same thing almost. I read it and seen that they actually was able to get all their bitcoin back. So I contacted the person who wrote the article and she forwarded the company’s email address.. his name is Grant Wellington. Him and his team tracked down my bitcoin and recovered 100% of it. All I had to do was contact them and explain what happened and give them some details about the person who scammed and the nature of the transaction. Now I was very skeptical that this was legitimate because I had just been scammed so you can understand my caution but I had really nothing to lose at this point. And guess what? I just checked my bitcoin wallet and all my money is right back In there. Like it never even left. I don’t know how exactly they did it I don’t even care I’m just happy that it’s back. Here’s his email, if you have been scammed then you need to message him he will get your bitcoin back. [email protected] United States, Reported at: 2022-10-29 00:20:14
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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-10-29 05:18:05
Full abuse report for Bitcoin address 1MEg1DBe1JqSJKWQpLKNnv3DqxsY3XVTye