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Last update: 2024.11.28
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Scam Alert:
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Last update: 2024.11.28
Abuses:
1MTVdTgCBXy88ViG7hywo3KEhTdKdGyBEg has been reported as fraudulent (2 times)
nigerian romance scam
Abuser: alexander victor odinkachukwu samuel kester chukwuka
nigerian nationals romance scammers. living in east africa. romance scammed a family member of 350kusd and have launder hundreds to thousands of bitcoin through stolen kyc phished accounts. These nigerian yahoo boys keep changing web domains for different scams, whatsapp numbers, google voice numbers, fake instagram/facebook/telegram profiles, and change their email addresses. Pretty much an infinite amount of different profiles/emails/numbers/socialmedia used by the same suspects. I know who they are but not putting it out in public. They also use an infinite amount of bitcoin addresses that feed into other downstream intermediary bitcoin wallets and after a year or so they shut down these intermediary wallets and use virgin wallet addresses. Other addresses that have fed into their wallets have reports of darknet phishing scams.
They run different phishing scams on several pop up domains, run phishing scams on darknet websites, are fake sellers on darknet websites, run scam forex investing sites, scam covid 19 relief funds, sell drugs. All in addition to romance scams. And they also recruit people to kyc crypto exchanges by giving them commission.https://www.chainabuse.com/report/3fe7becc-0b11-4eee-b2b6-4f2e78e8d4a9?context=profile-self&username=moneroking
United States, Reported at: 2022-11-21 01:47:23
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: 2022-11-21 06:52:28
Full abuse report for Bitcoin address 1MTVdTgCBXy88ViG7hywo3KEhTdKdGyBEg