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Last update: 2026.06.15
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Last update: 2026.06.15
Scam Alert:
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Last update: 2026.06.15
Abuses:
1Q38hNGSH8QDrz6SA929JAxuKSKwidjmiP has been reported as fraudulent (6 times)
investment scram
Abuser: cctg.io
I was contacted by Noah from CCTG, a cryptocurrency trading group based in London, United Kingdom. Noah reassured me that they were registered with FCA. Lisa Williams was assigned to be my financial advisor and we were communicating through WhatsApp. In the beginning, I did not want to invest a big amount so I started with $250 and she transferred $90 the following day as my profit. Lisa convinced me to invest more money as they had clients’ investing over $50,000. She opened a PAYBIS account for me because she said LUNO is not reliable. I transferred the money from PAYBIS to her fake CCTG PAYBIS account. Whenever I wanted to withdraw, they would ask me to invest more. When I refused to deposit more until I get my money, they told me to pay $10,000 in taxes in order to withdraw. A person from their finance department contacted me via email asking me to confirm my bank details to transfer my $26,400 which was $43,000 with profits. Another person contacted me claiming to be from the FCA, forcing me to pay that amount instead of wasting their time as they have other clients. I contacted PAYBIS, reporting to them that I suspect I am being scammed. I paid $10,000, however, they wanted me to use LUNO. The following day, they wouldn’t take my calls. I accessed the trading platform and there were no price movements. Before paying taxes, I had a balance of $5,300 and now my money was reduced to $745. A person from their finance department called and told me my money was in the blockchain and I need to pay $2,000 so I can get it back, however, I refused. I received a call and they tried to sympathize with me and fix my issue but I hung up.
Hungary, Reported at: 2022-02-18 11:31:56
Bitcoin tumbler
Abuser: cityinvestgp
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mr harry he’s a genius Contact MAIL : harrysunan25@gmail.com WHATSAPP :+12512023957 It is also important to be patient and really calm during the process.
Nigeria, Reported at: 2022-02-18 12:05:22
Bitcoin tumbler
Abuser: Fx_murphy
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 ( Mrs Ellen Vasquez)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: Ellenvasquez771@gmail.com He will recover your lost bitcoins back fast and smoothly... You can WhatsApp her via +1 (772) 405‑3905. And you will be amazed….!!!
United States, Reported at: 2022-02-18 12:21:49
Bitcoin tumbler
Abuser: Fx_murphy
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $103,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mrs Lavina Saloom she’s a genius Contact MAIL : lavinasaloomtrt16@gmail.com WHATSAPP : +1 (508) 936‑3796 It is also important to be patient and really calm during the process. United States, Reported at: 2022-02-18 12:52:29
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 15:15:09
Bitcoin tumbler
Abuser: Be aware of scammer
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 cryptorecovery2022@gmail.com 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 (cryptorecovery2022@gmail.com) 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 cryptorecovery2022@gmail.com 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 15:16:13
Full abuse report for Bitcoin address 1Q38hNGSH8QDrz6SA929JAxuKSKwidjmiP