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Last update: 2024.11.14
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Last update: 2024.11.27
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Last update: 2024.11.27
Abuses:
32k4DcWmsCE6RPRUSeDrLVfJWiRe7mLPuB has been reported as fraudulent (3 times)
Fake trading platform
Abuser: bitstampcoinwins.com
I was contacted by a scammer who operates a fake platform and money lured from the victims will be used for money laundering or other illegal activities.
United States, Reported at: 2021-10-31 20:52:56
Bitcoin tumbler
Abuser: Futaba
The past 3 months has been hell for me. I lost $375,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. COINWALLETRECOUP DOT COM was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr Gary who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact COINWALLETRECOUP DOT COM Thank me later.
United Kingdom, Reported at: 2021-11-01 04:03:23
Bitcoin tumbler
Abuser: Fxx
So I got in contact with a supposed bitcoin investor on MarketFx then we got talking and he told me about the market and how so good it was to invest at that moment. After much talks and proofs, it was time to take actions so I gave him $127,750 at the beginning to get a monthly ROI of 10%. The next month he asked me to send $107,750 that’s a total of $200,000. i did have a bitcoin account then I sent it. Then he said I have to pay $25,000 to get my profit back. I paid him and after that he said I was delayed so I have to pay more . I kept paying and he gave more excuses as to why I couldn’t get my profit or money back. I ended up paying a total of $325,000 then I was meant to get over $1.25m as my returns. It was at this moment I knew that I have been scammed by a notorouis fraudster, it dawned on me that I have lost all But all thanks to Mr Gary (A specialist in Recovery and Asset management) I was able to recover all including my ROI for the supposed agreement duration. How he did it I can’t say but its so nice to know that we have specialist like this who can always come through for us whenever we in deep mess. Contact them via Coinwalletrecoup dot com.
I’m so much grateful for everything he did for me. United Kingdom, Reported at: 2021-11-03 06:14:37
Full abuse report for Bitcoin address 32k4DcWmsCE6RPRUSeDrLVfJWiRe7mLPuB