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Last update: 2024.04.30
Mentions on the Internet:
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Last update: 2024.05.02
Scam Alert:
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Last update: 2024.05.02
Abuses:
3CGqWRSLzWd2vy5N76WFNv2kuHJtmFExve has been reported as fraudulent (7 times)
Blackmail scam
Abuser: Promark Advisory Group.
Hi guys I have bought BTC for $1480 dollars Canadian and I have the codes and everything
And the company that I bought the BTC for they were Scammers and I would like u guys to help me out to get my money back from them please I really wants the money transaction id RDE7VT ($660) and RHS8BH ($810) And RDE7VT($10) please help me out to get my money back
Canada, Reported at: 2021-02-23 05:35:58
Lending company, bit coin scam
Abuser: PROMARK ADVISORY GROUP
I am in need of money I found promark advisory group site and they're from New York. They said they'll help me with my loan once I do some deposit $660 CAD I did it on atm machine and turn it into bit coins. Until now I am not getting the loan and their not replying. Help ME
Philippines, Reported at: 2021-02-25 15:38:58
Blackmail scam
Abuser: Pro mark advisory group
Promark advisory group promised me a loan as long as I made the first 2 payments in adavanced (990cdn) as it was in the contract, then told me I had to pay a interest payment of 1500cdn in order to receive payments and nothing with no response... please help me.
Canada, Reported at: 2021-02-27 16:31:18
Blackmail scam
Abuser: Western Capital Commerce
Scammed me out of $1,200 to release a loan
Canada, Reported at: 2021-03-26 19:41:23
Bitcoin tumbler
Abuser: Promark advisory group(NYC)
The company scammed me out of a loan when I was dramatically effected by the pandemic. Wiped me clean and had it all sent through Bitcoin so it was untraceable. They were supposed to fund me for a business loan and totally breached the contract and found a way to delete all my saved files with the contract stating I would receive my funds back after 60 days if the loan didn’t go through . PLEASE HELP I’m a single mother of 2 young daughters struggling to get my real estate business going due to be hacked 3 times . They had me sent through edge
United States, Reported at: 2021-05-17 18:02:41
Bitcoin tumbler
Abuser: Promark advisory group(NYC)
The company scammed me out of a loan when I was dramatically effected by the pandemic. Wiped me clean and had it all sent through Bitcoin so it was untraceable. They were supposed to fund me for a business loan and totally breached the contract and found a way to delete all my saved files with the contract stating I would receive my funds back after 60 days if the loan didn’t go through . PLEASE HELP I’m a single mother of 2 young daughters struggling to get my real estate business going due to be hacked 3 times . They had me sent through edge
United States, Reported at: 2021-05-17 18:02:41
Bitcoin tumbler
Abuser: Promark advisory group(NYC)
The company scammed me out of a loan when I was dramatically effected by the pandemic. Wiped me clean and had it all sent through Bitcoin so it was untraceable. They were supposed to fund me for a business loan and totally breached the contract and found a way to delete all my saved files with the contract stating I would receive my funds back after 60 days if the loan didn’t go through . PLEASE HELP I’m a single mother of 2 young daughters struggling to get my real estate business going due to be hacked 3 times . They had me sent through edge
United States, Reported at: 2021-05-17 18:02:51
Full abuse report for Bitcoin address 3CGqWRSLzWd2vy5N76WFNv2kuHJtmFExve