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Last update: 2024.11.17
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
37CjHNMuShhtZWp4UZLVzKxnv5K3ShbZFU has been reported as fraudulent (5 times)
Unknown
Abuser: Unknown
A customer was scammed at one of our ATMs. His son called to tell us it was a scam; the customer was 80-year-old. Apparently, the scammers charged him for a "refund" after taking control of his computer and transferred money from his line of credit. They also made him transfer funds to an exchange.
Canada, Reported at: 2022-01-16 04:31:18
Bitcoin tumbler
Abuser: Fx_lisa
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. ???? +1 (772) 405‑3905
Nigeria, Reported at: 2022-01-16 05:31:20
Blackmail scam
Abuser: Fx_lisa
THIS IS THE BEST THING THAT HAS EVER HAPPENED TO ME I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp him via +1 (772) 405‑3905. And you will be amazed….!!!
United States, Reported at: 2022-01-16 11:19:45
Ransomware
Abuser: James
I invested $95,420 in Bitcoin trading from an unregulated broker, I feel agitated about my situation, even find my life in a difficult time to make withdrawal from my account, I Saw a post about Gavin ray going through some page here on this platform, I got in contact with him, I gave him all the information he needed to place the recovery. To my surprise he successfully got my funds off that broker confirming the payment on my wallet account, I highly recommend his service to others. Contact him on his email [email protected] or WhatsApp +1 860 800 9186. Nigeria, Reported at: 2022-01-16 11:32:23
Ransomware
Abuser: Cryptonation
Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you.
Get help while you can. United States, Reported at: 2022-01-16 17:04:06
Full abuse report for Bitcoin address 37CjHNMuShhtZWp4UZLVzKxnv5K3ShbZFU