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Last update: 2024.10.28
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Last update: 2024.11.24
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Last update: 2024.11.24
Abuses:
36xcXs8X4Vcj2ydKt6yvxNDFRP4jt2PEQJ has been reported as fraudulent (4 times)
Greenmoonfx.com scam
Abuser: Known as Natalia Suraj
This person is creating fake profiles on social media convincing people to invest in cryptocurrency. She/he is using greenmoonfx.com as a so called live trading site. They are stealing money from people by scamming them.
United States, Reported at: 2021-10-31 19:29:02
Bitcoin tumbler
Abuser: Tradestation
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 04:44:43
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 06:08:21
Investment scam
Abuser: investment scam
Cryptocurrency scam is on the rise, i was once scammed by this crazy bitcoin broker who contacted my via instagram and offered me high returns on investment. The investment plan sounded very interesting and enticing that i have to fall for the deal. Long story short, i found out it was a scam when it was time to withdraw my profit. They denied me withdrawal of my money several time, until i reported the case to scaminspect.com, they were the ones that had to intervene and use their skill in fraud recovery to help me get my money back. Report your case to them if you are one of the thousands of people who have fallen victim of crypto or investment scam. Together we can eradicate this scam craze going around the world today.
Australia, Reported at: 2021-11-03 08:40:43
Full abuse report for Bitcoin address 36xcXs8X4Vcj2ydKt6yvxNDFRP4jt2PEQJ