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Mentions on Forums:
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Last update: 2024.11.13
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
3EQzteiYhaXzQSCXCGtbeqF3Y2d1sHPyDj has been reported as fraudulent (2 times)
Scammer
Abuser: Bitxlogic
I was cleaned $18500 au because i was sold an idea that this company bitxlogic was trading for me, at first i out in. A lil, then a bit more watching the funds go up and then when the started asking me to take out a loan i got a bit funny and realised it was a a scam
Australia, Reported at: 2021-11-01 10:36:47
Bitcoin tumbler
Abuser: Futaba
I was scammed by a binary option website iq options to be exact. I lost about $153,000 to them. It was a really hard time for me because that was all i had and they tricked me into investing the money with a guarantee that i will make profit from the investment.. I was referred to Mr Gary, he’s a senior recovery specialist and he helped in recovering all my lost funds to me. I couldn’t believe at first that this was possible as i have lost all hope in contacting anyone on the internet, but i guess not everyone is bad after all. You can reach them on Coinwalletrecoup dot com
United Kingdom, Reported at: 2021-11-02 06:37:55
Full abuse report for Bitcoin address 3EQzteiYhaXzQSCXCGtbeqF3Y2d1sHPyDj