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Last update: 2024.11.14
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
3CWyRpkwRKTLN8SJCmXsLUgUoLUnggEjDw has been reported as fraudulent (2 times)
Fund Release Scam
Abuser: Davis Green
This idiot sent me the same email a Year ago...never explains WHAT the fund is..
a copy of his recent and past emails is BELLOW
From: Davis Green <[email protected]>
Sent: Saturday, January 21, 2023 at 06:54:10 AM PST
Subject: Re: Hello Mr Robert
Hello Good day this is to inform you that you have only 48hrs to pay the required fee of $500 or your fund will be t to canceled as on unclaimed fund. because you have delayed enough kindly get back to me right back if you still want to receive your money thank you
Davis Green - Chat @ Spike 1wtn3a
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This is from last MAY
On May 18, 2020 at 18:25 GMT, Davis Green <[email protected]> wrote:
This is Mr Davis Green
I'm waiting to hear from you as said that you will going to send the payment of $650 today because it's the only what's still holding and delaying us not to move on this transaction.
Thank you
United States, Reported at: 2023-01-21 18:41:17
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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2023-01-22 06:33:15
Full abuse report for Bitcoin address 3CWyRpkwRKTLN8SJCmXsLUgUoLUnggEjDw