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Last update: 2024.11.14
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
1WnPEYpwCiZntHoriLVDzkt75r9XgQD1G has been reported as fraudulent (20 times)
giveawayscam
Abuser: shibatoken.promo
This is a cryptocurrency giveaway scam
United States, Reported at: 2022-02-13 18:19:05
Bitcoin tumbler
Abuser: Fx_murphy
I recently recovered back my lost funds of $69,500 worth of bitcoin from a greedy and scam broker called fxoptiontrade with the help of Ellen Vasquez you can reach her on her Email:([email protected]) I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade.
Netherlands, Reported at: 2022-02-16 04:41:36
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: 2022-02-16 10:07:19
giveawayscam
Abuser: shibatoken.promo
This is a cryptocurrency giveaway scam United States, Reported at: 2022-02-16 20:26:57
giveawayscam
Abuser: shibatoken.promo
This is a cryptocurrency giveaway scam United States, Reported at: 2022-02-16 20:27:13
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: 2022-02-16 22:46:22
giveawayscam
Abuser: shibatoken.promo
This is a cryptocurrency giveaway scam United States, Reported at: 2022-02-20 18:25:45
giveawayscam
Abuser: shibatoken.promo
This is a cryptocurrency giveaway scam United States, Reported at: 2022-02-20 18:26:02
Ransomware
Abuser: Scam
they claim to have hacked my device and have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family and it on social media and they ask me to send $2000 btc to their wallet address after sending it they keep on asking for more and more money
A friend of mine introduced me http://Recoup247. Nigeria, Reported at: 2022-02-20 20:51:13
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: [email protected] 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: 2022-02-21 00:51:54
Full abuse report for Bitcoin address 1WnPEYpwCiZntHoriLVDzkt75r9XgQD1G