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Last update: 2024.11.09
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
39x1JNGgxVCzcVUs4WGPp7KLZuiAqH74ox has been reported as fraudulent (4 times)
hacker
Abuser: hacker
my electrum wallet was hacked, stolen, , it was a pdf that i opened from skype, and then it wipe off all my electrum wallet,
United States, Reported at: 2022-11-30 04:16:08
Bitcoin tumbler
Abuser: cityinvestgp
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed United States, Reported at: 2022-11-30 06:05:07
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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-11-30 06:44:40
Bitcoin tumbler
Abuser: cityinvestgp
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed United States, Reported at: 2022-11-30 06:48:34
Full abuse report for Bitcoin address 39x1JNGgxVCzcVUs4WGPp7KLZuiAqH74ox