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Last update: 2024.11.13
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Last update: 2024.11.24
Abuses:
1MnELkroXqf1HPiYMx6mbwZungcgpqvLWJ has been reported as fraudulent (8 times)
investment scram
Abuser: Xpressionoptions, Lewis Parsley
My conversation started with Aiden Taylan on Facebook. His Facebook page looked genuine. Aiden was an experienced account manager in Forex/cryptocurrencies. Maintained he had different investment options. Bronze, silver and gold and maintained with a 1k startup I could receive a good return. And basically, if I invested double that it would increase drastically. I invested the amount. Then after 5 days, Aiden maintained I would have to purchase a further signal to complete the trade. I was told nothing about this at the start. Then that was paid. I was short of the amount and had to purchase a further €229.54. Then all was great money was increasing but I was worried as I thought the gains were too good to be true. Then it was complete. I had over $70k in my balance on my xpressoptions account but now was told I would have to pay taxes to withdraw the amount. After several days over and back Aiden agreed to pay half of the €10,000 taxes so I went ahead and paid my €4,982.29. Aiden then came back with some excuse his wife would not give him the money. I knew this was wrong but yet I thought I might be fortunate and resolve this so I paid a further €3,182. I then got a message from Aiden to say all is complete and I would receive my money in the morning. Then a day or two passed but I had received nothing. I was then told I had to pay $3,000 to the ITF to release the funds because of the value. I knew then it was a complete scam. This has now been reduced to $1000 but obviously, I will be handing over no more money. The contact number I have for Aiden is +44 161 884 3033 & +44 752 064 80288. All our messaging has been done through Whatsapp. He is very reluctant to do video calls and has blocked me on FB messenger.
Hungary, Reported at: 2021-10-05 16:06:29
investment scram
Abuser: /bitcoinera.app/
I received a call from MILA GRANT, from BITCOIN ERA. Then, I got a call from broker Aaron C. He said it would only cost 2.500€, and I could start making money with them. I agreed, I opened my bank account, he entered AnyDesk and transfer 2.500€ to Coinbase wallet, he told me to watch my trading on the UpTradeMarket website. The next day he called me and explained the 2.500€, was only the registration fee and I would need to transfer 9.000€ more. I agreed, he told me I can make good money with his help. We started trading. He logged into my computer via Anydesk and MOVED ALL FUNDS TO COINBASE WALLET. We communicated through WhatsApp. He connected AnyDesk, to be on my bank account and transferred 3.900€ to coin base wallet. I wanted to withdraw some money, he agreed, but instead of moving all amount to my bank account, he moved to some bank accounts in Estonia. I wrote him over WhatsApp, but he didn`t reply. I realized I was scammed. June and July 2020, I get messages and calls over FB messenger about trading, I agreed to try also invest with them, Lady, female voice had a Philippines/ English accent. She convinced me to move funds, money from my Visa card to coin base wallet, in a few amounts. When we agreed I will withdraw, everything despaired. I moved a few different amounts back then, also with their coinbase wallets. And the first time, in 2016, somewhere in March, I get Skype calls and messages from Chris Rodwel, he said is a broker from RBinary and he told me how I could pay back my mortgage very easy and fast if I start investing in BTC with him few payments of 2.500€ but all despaired very fast. I was calling, messages him over Skype, never get any reply. Hungary, Reported at: 2022-02-17 18:15:09
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Nigeria, Reported at: 2022-02-17 22:02:04
Bitcoin tumbler
Abuser: cityinvestgp
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mr Harry)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp her via +12512023957 . And you will be amazed….!!! Nigeria, Reported at: 2022-02-17 22:02:41
Bitcoin tumbler
Abuser: Fx_murphy
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . She have goverment approval. WhatsApp +1 (772) 405‑3905
United States, Reported at: 2022-02-17 22:04:38
investment scram
Abuser: expert advisor
Raymond Kelly from expertadvise.us contacted me on Instagram; he was my account admin and promised me profits in one week. I transferred $2000 worth of BTC from Binance to his account to invest in my trading account. He said he will take a 15% commission but failed to mention the percentage he will take before my profit withdrawal and a dispatch code required to withdraw profits only after paying the 15% commission. Jamis Cahill Gavin from Expertadvisor told me the website and my profits are legitimate; he also said there is an admin trade code for Raymond Kelly. He asked me to pay the 15% nonetheless, I didn’t. Gilbert told me to pay the 15%, delay, and maintenance fee to receive the dispatch code and my profits. I paid all fees and commissions through the website. Raymond claimed that he sent me the profits, however, it’s lost in the Binance memory pool. Raymond claimed Binance asked for a fee to use DCMG5 to track the profit and return it to my Expertadvisor account. Instructed by Raymond and Gilbert, I paid for the DCMG5; they informed me that the money was back in my Expertadvisor account. They claimed the money I got back was placed as a deposit and not profit, and I had to trade again to be able to withdraw. Once the trade ended, they claimed they will transfer my profits to the Blockchain because the amount was large. They said Blockchain asked for a fee to activate my account to send my money back and I did. Blockchain asked for another fee for the large amount. Afterward, they said Bonneremit, an online crypto bank was holding my money. I needed a TAC activation code which I had to pay for to get my money. I stopped all contact with them even though they are still reaching out. Hungary, Reported at: 2022-02-18 15:24:53
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge. Nigeria, Reported at: 2022-02-18 17:12:09
Bitcoin tumbler
Abuser: Recover fund
Recover your cryptocurrency with ease
Sometimes scammers get the best of us and when they do, it is essential to know your next step. The first thing to do is to contact via [email protected] for help.
I’m really the happiest person at the moment. I already lost hope and I’m really sad but with the help of this Fund Recovery Expert ([email protected]) I got my Bitcoin back.
Two days ago I fell for some forex scam and i invested my Bitcoin in it. I stopped hearing from them and later they asked for more. I was very sad about the scam and my friends introduced this Recovery Expert to me. He’s an expert and really understanding
Most people do not actually believe in crypto recovery which is why they end up giving up on their stolen Bitcoin and probably think they are just going to accept their fate. I have an investment with a company that later turned out to be a scam company and loosed all that i have invested in Bitcoin. Surfed online to see if i could see a good review that can help and luckily i met with a very good Recovery Master ' '. I contacted him immediately on [email protected] and gave all details he needed to have and with time, he was able to give good results and at the end i had my coins back. If you can afford to have loosed your Bitcoin whichever way then you should be able to contact him for your recovery ASAP.
Thank Me Later
India, Reported at: 2022-02-18 17:19:45
Full abuse report for Bitcoin address 1MnELkroXqf1HPiYMx6mbwZungcgpqvLWJ