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Last update: 2024.11.16
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Last update: 2024.11.24
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Last update: 2024.11.24
Abuses:
1im3zCWbE6voxkHVTyuhGho45FYnr9TGH has been reported as fraudulent (3 times)
Blackmail scam
Abuser: Ubisoft
They talk you threw how to buy into bitcoin then tell you how to share it to this external address. Saying This offer is powered by cash app in conjunction with the UBISOFT company which deals with gift cards basically for bitcoin spinning, presently they’re giving out free Cash winnings through the pandemic. You can definitely benefit from this trading with them with the use of gift cards or make cash app transfers in order to purchase from an online vendor and claim your winnings instantly after verification. Got proofs to show you. Saying if you send $$ they will pay you even more in return. Choose this offer wisely cuz this only happen once in a week, so that other people can also get paid from this
For $100 flip you get $1,500
For $200 flip you get $2,400
For $300 flip you get $3,500
For $400 flip you get $4,600
For $500 flip you get $5,700
For $600 flip you get $6,800
For $700 flip you get $7,900
For $800 flip you get $9,000
For $900 flip you get $11,000
For $1000 flip you get $12,000
For $1300 flip you get $14,500
For $1500 flip you get $16,500
For $2000 flip you get $23,800
I'm dumb and fell for it. It looks legit but isn't.
United States, Reported at: 2022-01-22 01:42:47
Blackmail scam
Abuser: Fx_murphy
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. ???? +1 (772) 405‑3905 United States, Reported at: 2022-01-22 05:25:53
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, Reported at: 2022-01-22 18:09:17
Full abuse report for Bitcoin address 1im3zCWbE6voxkHVTyuhGho45FYnr9TGH