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Last update: 2024.11.13
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
3E7izF9CHA2UWjabTPjHVn52ZPakiWByts has been reported as fraudulent (4 times)
investment scram
Abuser: https://www.m-saylor.com/bit/#giveaway
On the date of 6th December 2021, I was browsing on youtube about cryptocurrency news. On the first page was shown a video labeled “Live” but I don`t remember the exact title of the video, but involved the expression MicroStrategy giveaway. On the video description, it was a link to the site https://www.m-saylor.com where they asked users to send BTC or ETH to a designated address with the hope of getting twice the amount back. I thought that the giveaway was genuine, I didn’t make any verification, I logged on to my Binance account and I sold other coins (like SOL, LUNA, ETH) and I bought BTC then I transferred the amount of 0.10025 BTC to the address specified on the https://www.m-saylor.com/bit/#giveaway webpage: 36zBUuaSRiW3K6jfHwRMqNzGDGuDVrbjDq. I waited for the promised found to return, but they didn’t. After that, I was looking and searching over the internet and I found that I was a victim of a scam. I lost most of my savings, 0.10025 bitcoins equivalent to 4862 $ at the date of the transfer. Maybe in other countries, this sum is not so big, but in Romania where the salaries are small compared with other countries in Europe, the sum I lost is weighing much more on the balance of the livelihood.
Hungary, Reported at: 2022-02-17 13:51:18
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Nigeria, Reported at: 2022-02-17 16:28:10
Bitcoin tumbler
Abuser: Fx_murphy
I recently recovered back my lost funds of $69,500 worth of bitcoin from a greedy and scam broker called fxoptiontrade with the help of Ellen Vasquez you can reach her on her Email:([email protected]) I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade.
Netherlands, Reported at: 2022-02-18 03:45:57
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge. Nigeria, Reported at: 2022-02-18 09:48:11
Full abuse report for Bitcoin address 3E7izF9CHA2UWjabTPjHVn52ZPakiWByts