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Last update: 2024.11.09
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Last update: 2024.11.24
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Last update: 2024.11.24
Abuses:
37yyM5Qpb1j7bAxFTLduJpt9njukoEUQ1Z has been reported as fraudulent (3 times)
Bitcoin tumbler
Abuser: [email protected]
fake website exange, you send your crypo in fake btc adress from this website and you will never comback your money
website is : https://ocex.club/
France, Reported at: 2021-12-19 21:12:49
Bitcoin tumbler
Abuser: CryptotradeFx
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Dylan who works with SUMMITRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Dylan now. Their website SUMMITRECOUP DTcm I assure you a successful recovery of your funds.
United States, Reported at: 2021-12-21 01:25:22
Ransomware
Abuser: Recover your lost money
To Trace, Track and Recover all your lost money and crypto currencies quickly contact internet crime and complaint center on www.fraudscan.org Contact : www.fraudscan.org
Nigeria, Reported at: 2021-12-21 18:05:28
Full abuse report for Bitcoin address 37yyM5Qpb1j7bAxFTLduJpt9njukoEUQ1Z