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Last update: 2024.11.15
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Last update: 2024.11.24
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Last update: 2024.11.24
Abuses:
1NRRffA3VmZzWmdqEWhCLYiuFwpsxnvfHL has been reported as fraudulent (2 times)
Investment scam
Abuser: Falcon Trade mining Corp, Falcon Trade
in July, I saw an advert on Facebook about a girl called Sharon Ethan with falcon-trades.com and so many videos about people being happy and crying that they made so much money. I needed so much the money that I sent her a friend requested and she accepts it replying if I wanted to trade. I said yes, so she told me if you trade 200$ in 3 days you will get 2000$, so stupidly I did it and every day the amount was going up around 250$, 300$, 500$ and at the end, it was around 54000$, I then received an email saying that due to the amount I have made I had to pay 2500$, which I did after her insisting. She asked me to create an account on coimama, and I was depositing the money there but she was giving me the address, I did this a few times with different cards, but she never asked me for OTP. She just sent me these numbers and letters to copy and paste. Then I received another email as I wanted to withdraw saying that my bank in UAE was not recognized and I needed to deposit 5000$, I tool money from my friend and I received an email saying that I could withdraw the money, which showed as “pending” on the website. The next day I received another email saying that I couldn’t withdraw the money as I needed a QR code and they asked me for 10000$, which I totally refused, she tried so much but I didn’t. I file a police report on Dubai e-crime and sent her a screenshot, that’s when she blocked me from messenger and remove me from the website. First, we started talking on messenger, then she told me to move to WhatsApp until one day someone told me “ I don’t know what you are talking about”, I then sent her another message on messenger and she replied saying her what’s app got hacked.
Hungary, Reported at: 2020-10-13 08:48:22
Investment scam
Abuser: Advanced Software Solutions Ltd - INVcenter
INVcenter contacted with me back in May 2020, I have received a text message and clicked on it, it was a couple of videos about some people being financially free by trading starting trading with 200$. I have joined on their website INVcenter.com and paid 200$, I was straight away called by a lady who asked me if I deposit the money. The next phone call was by Amir who was my trading manager and has asked me to log in again and the amount was around 8000$, anyway, he asked me so many times to deposit money on the account, he made me use my credit and debit cards and unfortunately I was giving him the OTP number when he kept asking for money and I was saying no, he managed to remotely make me have access to my account, which he realized that I didn’t have any more money. These went on for a couple of days and one day he called me asking me to log in to the website and I saw an amount Around 183000$, but he told me that I must deposit 5000$, I tried my best not to fall for it but he managed to make me call my sister and asked her to give me 5000$, which she did. The next morning I walk up and I saw so many messages about transactions and how I lost the money, at that point he was not calling anymore nor replying to my WhatsApp nor emails. Around 2600$ is still in the account and every time I want to withdraw, someone calls me asking me to trust them and to pay more money which I refused. Hungary, Reported at: 2020-10-13 08:55:43
Full abuse report for Bitcoin address 1NRRffA3VmZzWmdqEWhCLYiuFwpsxnvfHL