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Last update: 2024.11.17
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Last update: 2024.11.24
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Last update: 2024.11.24
Abuses:
3DHQCBnYiy1mcAcJQ7sgCPc7seHxdhg4aj has been reported as fraudulent (2 times)
investment scram
Abuser: Financial Resident, Waldexpro
Early July Kevin emailed me a letter saying that I have some money from the blockchain and he is in charge to send the money to me.
He asked for my ID for verification I did send it via email to him.
Then he said I have to pay tax to the UK government
Then he said I have to pay a fee to the HSBC BANK Which he has sent me the letter from the BANK
Then he said I have to increase the liquidity of my LUNO ACCOUNT
And finally, he said I have to pay 20 percent of the amount to the blockchain in Malaysia. Here is where I had doubts about him that he could be a scammer.
I found the email address of the FCA OFFICE and emailed them to find out about this, and they confirmed that this was a scam.
For more information or evidence needed please do not hesitate to contact me!
Hungary, Reported at: 2021-09-13 12:22:45
investment scram
Abuser: Financial Resident, Waldexpro
Early July Kevin emailed me a letter saying that I have some money from the blockchain and he is in charge to send the money to me.
He asked for my ID for verification I did send it via email to him.
Then he said I have to pay tax to the UK government
Then he said I have to pay a fee to the HSBC BANK Which he has sent me the letter from the BANK
Then he said I have to increase the liquidity of my LUNO ACCOUNT
And finally, he said I have to pay 20 percent of the amount to the blockchain in Malaysia. Here is where I had doubts about him that he could be a scammer.
I found the email address of the FCA OFFICE and emailed them to find out about this, and they confirmed that this was a scam.
For more information or evidence needed please do not hesitate to contact me! Hungary, Reported at: 2021-09-13 12:24:21
Full abuse report for Bitcoin address 3DHQCBnYiy1mcAcJQ7sgCPc7seHxdhg4aj