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Last update: 2024.11.14
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
374C5JpCpWW9BffA42YPZ349ueypXXLXZa has been reported as fraudulent (8 times)
Blackmail scam
Abuser: https://www.facebook.com/Johanna.Hugh.3
https://www.facebook.com/Johanna.Hugh.3
Philippines, Reported at: 2020-07-18 09:23:13
Investment
Abuser: [email protected]
He try me to invest at the company cryptovest.online, the woman michail natasha said you can invest the smallest is $500 in 7 days will be $5000 then said i deposit my money in bitcoin this adress then i invest the company at cryptovest.online i send the $500 the bitcoin adress then my email was send me cryptovest.online upgrade my profit 3 choices $1000,$3000,$5000, michail natasha said $1000 will be $40000 of my profit then i send my money $1000 in bitcoin adress 374C5JpCpWW9BffA42YPZ349ueypXXLXZa, then i withdrawal then my email again, have i withdrawal fee $2200 then i stop because i dont have a money my money i deposit was borrow. Philippines, Reported at: 2020-11-28 08:07:07
Investment
Abuser: Jack
He try me to invest at the company cryptovest.online, the woman michail natasha said you can invest the smallest is $500 in 7 days will be $5000 then said i deposit my money in bitcoin this adress then i invest the company at cryptovest.online i send the $500 the bitcoin adress then my email was send me cryptovest.online upgrade my profit 3 choices $1000,$3000,$5000, michail natasha said $1000 will be $40000 of my profit then i send my money $1000 in bitcoin adress 374C5JpCpWW9BffA42YPZ349ueypXXLXZa, then i withdrawal then my email again, have i withdrawal fee $2200 then i stop because i dont have a money my money i deposit was borrow. Philippines, Reported at: 2020-11-28 08:08:51
Bitcoin tumbler
Abuser: Arun Paten
He convinced me to buy bitcoin on WhatsApp and send to a his blockchain wallet and when I made profit , they keep Asking for additional fee when I told him I had no Money he disappear not able to contact him on messenger , is a scam
United States, Reported at: 2020-12-08 21:41:56
Scams
Abuser: Open-sync (representative)
A scammer sent me the money that i bought from cashapp for bitcoin. He told me about how they can make 1000% returns on my investments and i didnt Believe it. But, i wanted To learn how to invest and trade. So saw it as a learning experience. But i became More skeptical as he kept asking for more with signals and the amount of money wasn’t enough. So i tried Withdrawing the amount out of the account and for some reason he knew. He knew i was Trying to withdraw 711 from the account and was telling me not to. The amount has been in the account and i cant Pull it out. A representative from open sync told me i have To purchase signal activation for 100. Which i did Because i want This over with. United States, Reported at: 2023-01-05 20:32:43
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: 2023-01-05 22:12:36
Bitcoin tumbler
Abuser: Fx_tracy
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected], who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him. United States, Reported at: 2023-01-06 02:07:21
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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2023-01-06 09:22:21
Full abuse report for Bitcoin address 374C5JpCpWW9BffA42YPZ349ueypXXLXZa