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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:
34U9ZtH4JpddoZKnmt4ZLaK9aWo5AXWEfU has been reported as fraudulent (8 times)
Bitcoin tumbler
Abuser: https://apexelitetrades.net, charles margaret
account manager stole money and the website for apexlite trades.net wont let me contact any one...https://apexelitetrades.net, Margaret Charles | Facebook https://www.facebook.com/charlsemargeret1
https://www.facebook.com/charlsemargeretfx
United States, Reported at: 2022-07-05 23:31:21
Bitcoin tumbler
Abuser: Fx_tracy
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Sarah wealth and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: +1 (908) 793‑8731 United States, Reported at: 2022-07-06 20:12:51
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-07-06 21:18:00
Bitcoin tumbler
Abuser: sterlingelitetrades.com Charles Margaret on Facebook
This lady on facebook Charles Margaret is using people for investing is scamming. She have scammed me out of $2650. She use many people that i just learned to be bot to vouch for her. She is using Alena Schillerova photo for page. She is asking people to invest in bitcoin mining. Send money for investment and then ask for more for upgrade fees. Please investigate and shut her down. She is taking advantage of disable vets like me. th e wallet she use is 34U9ZtH4JpddoZKnmt4ZLaK9aWo5AXWEfU United States, Reported at: 2022-07-21 21:05:54
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-07-22 08:10:25
Ransomware
Abuser: Alice O Miller
Alice O Miller proclaimed to be an cryptocurrency investor on facebook that will help you invest your money to receive large investments in days. Thats how it was basically explained to me. I invested money by cash app, bitcoin ATM and by bitcoin wallet. When it was time to receive my investments, I was told I had to send more money in order to get my investments. I knew then I was being scammed or some wasn't right. I lost about a total of 12k. The one good thing I did was screenshot the entire inbox and her intro fb page. I asked for a refund several times, only to get a response send more money to get your investment. Finally the page was deactivated and then it disappeared. United States, Reported at: 2022-12-27 20:46:19
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-12-27 21:51:10
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily. United States, Reported at: 2022-12-28 06:50:15
Full abuse report for Bitcoin address 34U9ZtH4JpddoZKnmt4ZLaK9aWo5AXWEfU