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Mentions on Forums:
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Last update: 2024.11.13
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
36zBUuaSRiW3K6jfHwRMqNzGDGuDVrbjDq has been reported as fraudulent (4 times)
YouTube crypto scam
Abuser: https://m-saylor.com/
Russian scammers structurally try to trick people via YouTube live video's to send bitcoin, ethereum or other crypto assets to their wallets via external websites mentioned within the video's. They claim you will receive twice the sent amount in return as a "give away".
Netherlands, Reported at: 2021-12-09 17:31:19
Ransomware
Abuser: other
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
Ukraine, Reported at: 2021-12-11 05:11:45
investment scram
Abuser: https://www.m-saylor.com/bit/#giveaway
On the date of 6th December 2021, I was browsing on youtube about cryptocurrency news. On the first page was shown a video labeled “Live” but I don`t remember the exact title of the video, but involved the expression MicroStrategy giveaway. On the video description, it was a link to the site https://www.m-saylor.com where they asked users to send BTC or ETH to a designated address with the hope of getting twice the amount back. I thought that the giveaway was genuine, I didn’t make any verification, I logged on to my Binance account and I sold other coins (like SOL, LUNA, ETH) and I bought BTC then I transferred the amount of 0.10025 BTC to the address specified on the https://www.m-saylor.com/bit/#giveaway webpage: 36zBUuaSRiW3K6jfHwRMqNzGDGuDVrbjDq. I waited for the promised found to return, but they didn’t. After that, I was looking and searching over the internet and I found that I was a victim of a scam. I lost most of my savings, 0.10025 bitcoins equivalent to 4862 $ at the date of the transfer. Maybe in other countries, this sum is not so big, but in Romania where the salaries are small compared with other countries in Europe, the sum I lost is weighing much more on the balance of the livelihood.
Hungary, Reported at: 2022-02-17 13:48:41
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: 2022-02-17 16:30:30
Full abuse report for Bitcoin address 36zBUuaSRiW3K6jfHwRMqNzGDGuDVrbjDq