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Last update: 2024.11.13
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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:
1MuskE1hY6SYLzaGJtNr9mUrDbcxpHuKAj has been reported as fraudulent (6 times)
Fake giveaway
Abuser: @MannDeshiOrg twitter account
Created a fake giveway on commets section on twiter account of Elon Musk. Tesla company and Elon Musk are made new year giveaway of BTC but need you to apply be sentig them some btc fund by transfer from your wallet. They put Tesla logo, Ilon Musk picture and his account and robbed me for my btc coins.
Serbia, Reported at: 2022-01-03 02:29:55
Blackmail scam
Abuser: https://teslaevents.blogspot.com/?m=1
https://tesla-transaction-temp.blogspot.com/?m=1# Serbia, Reported at: 2022-01-03 04:49:30
Bitcoin tumbler
Abuser: https://t.me/s/invite_party/51199458
All about this froud on this link: https://t.me/s/invite_party/51199458 Serbia, Reported at: 2022-01-03 05:05:28
Ransomware
Abuser: Cryptonation
I found this company SUMMITRECOUP . com that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com to anyone that have been a victim of fraud or scammed online.
United States, Reported at: 2022-01-03 18:04:19
Ransomware
Abuser: Cryptonation
I found this company SUMMITRECOUP . com that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com to anyone that have been a victim of fraud or scammed online. United States, Reported at: 2022-01-03 18:04:55
Ransomware
Abuser: Cryptonation
I found this company SUMMITRECOUP . com that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com to anyone that have been a victim of fraud or scammed online. United States, Reported at: 2022-01-03 18:12:38
Full abuse report for Bitcoin address 1MuskE1hY6SYLzaGJtNr9mUrDbcxpHuKAj