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Last update: 2024.11.16
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Last update: 2024.11.23
Abuses:
1NgzMBUEnXq3SjoorHmzKLY6T6UsL5oGLB has been reported as fraudulent (3 times)
Blackmail scam
Abuser: Bitcoin Trading Platform Telegram Group 'Trader' @Robertlouis01 'CEO' @charlesowen1
Telegram group promising to invest bitcoin for returns
1. Ask for initial investment
2. Ask for USD$350 for mining code, using the email address [email protected]
3. Putting pressure on all day to send more and more to increase returns
4. Won't release returns until reflection fees of $2500 are paid
5. Constant harassment via Telegram, calls, texts,
6. Suggesting I borrow money 'from my husband'
7. Suggesting I ask to borrow money and not tell the person borrowing what it is for.
Canada, Reported at: 2021-04-26 18:09:56
Blackmail scam
Abuser: [email protected], https://t.me/BarrySilbert1, https://t.me/charlesowen1
This is the place this scammed program started:
This is a TELEGRAM group which is leads to scamming program.
BITCOIN TRADING COMMUNITY
https://t.me/BITCOINTRADINGCOMMUNITYFZ
Invest 200$ to earn 2200$ like...
Invest 1000$ to earn 11000$
Full profits 100% ASSURED
In this channel continuously posting to connect this person to get start a Bitcoin Trading.
https://t.me/BarrySilbert1
Then I contacted Barry Silbert through the telegram link that i mentioned above.
First, He gave some intro about it and it is very convincing...
First I started to transfer that lowest amount of 200$ in BTC (0.00704BTC).
#for start the investment plan.
Second, I transferred 205USDTs.
Barry provided USDT address as well, this is the address: TD8jKcFhEg7UiZpeWC7aSLcXSPnLa8ceNB
#for generate mining code
requested $300 but after negotiate it became $200
Then Barry asked my BTC wallet address.
I gave it right away.
Third, I transferred $150 to the BTC address. (0.00501196BTC)
#for get the signal drive sir
After that Barry sent a screenshot to me.
On that has a Payment Successful! $6500.00
and my BTC wallet address and status pending...
Fourth, I transferred $350 (0.00971754BTC)
#for reflection sake to release the profit
Fifth, I transferred $230 (0.00673631BTC)
#for get Axiom card to facilitate your withdrawal
requested $500 but after negotiate it became $230
After that he requested my photo. I sent it.
And after he said to contact their CEO,
With this link https://t.me/charlesowen1 and verified the payout.
Sixth, I didn't transferred.
#for the withdrawal fee, commission
requested $325 by Charles Owen.
I finally realised that is a damn scamming program and they already got me.
At this point I became speechless and fooled.
But, I already paid nearly or more than $1150 for them.
Which is nearly tripled amount of my monthly salary. ????
Don't get caught and if there is a way to do legal action.
Please take action against this scammers.
Sri Lanka, Reported at: 2021-06-04 06:43:26
Bitcoin tumbler
Abuser: Grant Morrison
Everything as others say. Aend money til your bankrupt
United States, Reported at: 2021-08-26 18:53:38
Full abuse report for Bitcoin address 1NgzMBUEnXq3SjoorHmzKLY6T6UsL5oGLB