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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.10.25
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
3753cmcNjTud6StK6wZjMJS5UyFhAA39DY has been reported as fraudulent (4 times)
investment scram
Abuser: Clever Trade
There was an advertisement on Facebook regarding crypto. I filled the form with my name, phone number, and email. The next day Adam Newman called me and said he`s an account manager at Clever-Trade. HE told me he`ll help me how to trade and recover if the market will go bad and promised me to make a good profit, also he said the company is legit. HE showed me the website and the withdrawal system and said I can withdraw whenever I want to. Then I deposited $250 to start to trade. Then we opened MetaTrader through AnyDesk with his help. Then I started to lose money so he advised me to put more money, So I deposited more than $5000, then again, another $10000 to not lose my account. Then I wanted to withdraw but every time I requested it my account started to lose, so my request was disapproved every time. Then he told me to deposit more, but I didn`t have money so he advised me to ask for a loan and in the meantime, they would put $10000 or 20000 to not lose my account. Then my account reached $60000 and he said if I will be able to raise it to $75000 he would make me a VIP and would have insurance on my account. Then I asked for a withdraw and Oliver De Wit from the finance department said I need to pay 12% tax. I asked for a loan and made this payment to the company. After they asked me to pay another $15531.59 because I need to cover the difference, hoping it`s the last payment I manage to send this money to the company. Then another email that my money is in blockchain and in order to release in have to 1.5% reserve fee. I paid then I waited 3 days but after 3 days the verification they said failed, now they asked me to pay the BTC difference which is $8832. At this point, I realized I have been scammed.
Hungary, Reported at: 2021-11-03 17:38:22
Bitcoin tumbler
Abuser: CryptotradeFx
How I got my lost my funds recovered in binary options through the help of SUMMITRECOUP DTCOM is unbelievable, I have been in deep shit all this while I almost lost all I have invested a total of $325,680 with CryptotradeFx from day one, I tried all I could to remain unbeatable I never gave up, sometime ago I was referred by a friend to Summitrecoup for assistance with their master class intelligence and strategy I was able to recover all my funds with Profits. I’m so delighted that such a thing can happen… all thanks to a company like this who makes it possible.
United States, Reported at: 2021-12-13 04:41:55
Ransomware
Abuser: other
He stole all my wallet balance of around 800,000 USD pretended to be wallet issue resolver used walletresolve.co for stealing my Cryptocurrencies. BTC--1.00667374-BTC bc1qss4p0ps4gkh9gdgnwkkcckyjd3m0sfmdzcpe5a bc1q90aa4rjh2c3tdk0t0n87uhpxzl5vwsrf4k4vy7 bc1q3uke909ru7vnq9c8hn7g66hhg29nqp0dmwlqvl 17GxmMMn2i91GueHubQBMUMYHfAAU7Vdye --Binance-- 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s around 1400LTC from My LTC wallet address : M8mTB3twxeDNDaqiovSRFgc7QNeRq4CN5N All reached in this address than he sent all to LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg Below you can see the transaction chain... LTC -1,326.09676741 LTC to ltc1qll74hjpdl3r8dq74fjq2kwvcd4q5a85f2fftk8 -1,326.0966564 LTC to ltc1qkgsd8hw5upuv53u7c2xyugwh2uva22xly8efzr -5.33333333 LTC to Lhn4saQui2osR61LHPw2Jf1ZgtoQo4Mdqg --1,320.76327787 LTC to ltc1qgszu2vffsdwjqmwc9sr6g0ny9uxpwmen9cvjea -21.752 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--350.29640891 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --1,299.01123267 LTC to ltc1qyn4yf2zjdmsr62umd35tzzm397wwnrmru4tpjr -648.648 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--407.782612 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --650.36318747 LTC to ltc1qlct0xvuvdf379806upx64p7lpss60mrd8dvsyt -500.0 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--865.16436108 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --150.36314227 LTC to ltc1quqnmt68pfccpdquha6cr3dcw3rv4zclwuglych ..150.36310387 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--639.90193238 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg
Ukraine, Reported at: 2021-12-13 06:45:05
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: www.globalcharge-back.com Ukraine, Reported at: 2021-12-13 06:45:18
Full abuse report for Bitcoin address 3753cmcNjTud6StK6wZjMJS5UyFhAA39DY