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Last update: 2024.11.18
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
3CQLd3nbfxRXtUhFAjzELVLspjUB6abQRH has been reported as fraudulent (10 times)
Cryptocurrency Mining Job Charge Scam
Abuser: [email protected]
They contact you through social networks offering a cryptocurrency mining business, the supposed profit they deposit it in
the metaprotrade.com page, then generates a collection cycle of 20% of the money found in the wallet as profit, specifying that in each payment they will release the wallet to withdraw the funds, but it always generates a new excuse or additional charge as new runs of the cryto currency mining process or tax payments, never you can withdraw the funds
United States, Reported at: 2021-09-01 02:13:05
fraudulent business
Abuser: [email protected]
Blockchain, then they withdraw it and ask you to register at www.metaprotrade.com to pay the profits generated. Then they charge you 20% commission of the profits, you pay the money and then they make new charges to have the excuse of not enabling the wallet and not can able to withdraw the money. United States, Reported at: 2021-09-01 02:22:41
Bitcoin tumbler
Abuser: www.metaprotrade.com; [email protected]
They expose a business that only harms the end customer by delivering the money and not allowing them to withdraw it or recover the investment United States, Reported at: 2021-09-01 02:49:38
Ransomware
Abuser: others
I am a victim too.... I lost over USD $23,500 however i was able to reclaim and recover all my lost money in full with the help of the best recovery agency (www,fundsrecovery,online). Victims of online scam should contact (www,fundsrecovery,online) to recover all your lost funds with ease. United States, Reported at: 2021-09-01 08:37:35
fraudulent business
Abuser: https://metaprotrade.com; [email protected]; [email protected]
The business is a total lie, the objective is to obtain bitcoints indicating that they will deposit the profits in www.metaprotrade.com, then you cannot move the money and they send you several emails making additional charges to transfer more money. United States, Reported at: 2021-09-01 18:22:47
Estafa de cargos de trabajo de minería de criptomonedas
Abuser: www.metaprotrade.com; [email protected]
Generan un negocio engañado a los clientes para que transfiera bitcoins a esta dirección 3CQLd3nbfxRXtUhFAjzELVLspjUB6abQRH, después de realizar un supuesto trabajo de minería de criptomonedas manifiestan que a las 24 horas puedes retirar las ganancias de la billetera de la página www.metaprotrade.com, al tratar de realizar el retiro del dinero te especifican que no puedes hacerlo y comienzan a inventar nuevos pagos por concepto de nuevas ejecuciones de minería o pagos de impuestos solicitados por el estado de EEUU, buscando que con este tipo de engaño se transfiera más dinero que el invertido inicialmente. United States, Reported at: 2021-09-02 03:35:25
fraud
Abuser: https://www.blockstream.com;[email protected]; https://www.metaprotrade.com
from the blockstream company, offering a cryptocurrency service with high profitability that will be paid by the wallet of the page www.metaprotrade.com, everything is a fraud and the end customer cannot withdraw the investment or the profit United States, Reported at: 2021-09-03 02:36:58
Bitcoin tumbler
Abuser: www.blockstream.com; www.metaprotrade.com; [email protected]
They contact you offering you a profitable crypto mining business that will pay you the profits for metaprotrader.com, when discovered for their deception, they look for various excuses to generate new charges for services and finally they express that they will return your money and profits if you buy one blockstream credit card United States, Reported at: 2021-09-06 03:32:51
Fraud
Abuser: www.blockstream.com; www.metaprotrade.com; [email protected]
A lot of attention in a totally fraudulent business United States, Reported at: 2021-09-06 04:00:43
Bitcoin tumbler
Abuser: www.blockstream.com; www.metaprotrade.com; [email protected]
The business is a fraud, they contact you pretending to be employees of the blockstream company, they contact you through this phone number +1 856 4412938, the person identifies himself as Carolyn Maximun, after telling you that they will pay you a high commission on your investment they to collect supposed taxes and they do not return anything of the investment, the BIG SCAM
Venezuela, Reported at: 2021-10-18 16:43:16
Full abuse report for Bitcoin address 3CQLd3nbfxRXtUhFAjzELVLspjUB6abQRH