Report for Bitcoin address
3EZ8xAVtBBmw1k1U9fwHhvmdMFLxatMnEu

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

3EZ8xAVtBBmw1k1U9fwHhvmdMFLxatMnEu has been reported as fraudulent (3 times)

investment scram

Abuser: Bitcoin Asset Funds

I received a cold call from a person called Rosemary and she told me that there is this company called Bitcoinassetfunds, and the CEO of the company is called Ana Sophia and she wanted to have a talk with me. She told me that they have various types of packages u wish to purchase according to your strength so I can start with the VIP that is 1000 dollars and I will get 25percent every 24 hours and I can take my profit and my capital anytime I want, so I agree and I started with my husband as well with 2000 dollars… Everything seems to be good and my profit was going up so i and my husband added another 2000dollars making 4000 dollars. so my profit and capital were almost 6000 dollars … In two weeks’ time I tried to withdraw ALLL my profit and my capital it went through but never hit my crypto wallet, so, I contacted the CEO and she told me that international company of Transaction said before our money can get into our account unless we pay SSL fee to set a pin so if u make the payment u will receive your withdrawal I just a minute, so, she calculated my pin and said I should pay 830 dollars and my husband too will pay 930 dollars as well so we did the payment and till now our money has not been paid till now.. . that happens on Monday and on Thursday they block me and my last deposit with them was on the 23 /03/2021 These people have made my and my husband's life miserable. And it pains me soon much. I have lost 5,760 dollars that is my capital for my interest I don't count it… All this happened from 28/02/2021 to 23/03/2021. For more information or evidence needed please do not hesitate to contact me!
Hungary, Reported at: 2021-12-20 11:37:32

Ransomware

Abuser: CryptotradeFx

The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Dylan who works with SUMMITRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Dylan now. Their website SUMMITRECOUP DTcm I assure you a successful recovery of your funds.
United States, Reported at: 2021-12-21 05:35:45

Ransomware

Abuser: Recover your lost money

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.fraudscan.org
Nigeria, Reported at: 2021-12-21 13:11:20

Full abuse report for Bitcoin address 3EZ8xAVtBBmw1k1U9fwHhvmdMFLxatMnEu