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Last update: 2025.05.29
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Last update: 2025.06.09
Scam Alert:
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Last update: 2025.06.09
Abuses:
3EvH53YFDKwAGmkMZQErF9kFJhiLd6MoFN has been reported as fraudulent (14 times)
Blackmail scam
Abuser: COINBASE
Me indican que tengo 3 bloques sin liberar y que tengo que enviarles 0,0181 btc para liberarlos, les envío 0,0193 btc y ahora me dicen que si quiero liberarlos tengo que enviarles otros 0,0181 btc. Me encuentro indefenso.
United States, Reported at: 2022-06-04 11:59:58
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Abuser: Fx_murphy
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately. United States, Reported at: 2022-06-04 13:29:48
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-06-04 13:30:13
Bitcoin tumbler
Abuser: Fx_murphy
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately. United States, Reported at: 2022-06-04 14:22:34
Bitcoin tumbler
Abuser: Fx_murphy
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately. United States, Reported at: 2022-06-07 09:44:26
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-06-07 17:19:35
Bitcoin tumbler
Abuser: Fx_murphy
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately. United States, Reported at: 2022-06-07 18:26:37
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-06-08 03:55:23
Ransomware & BTC
Abuser: Daniel Curto Ramos ; [email protected]
I was scammed earlier in January 2021 by an Unregulated investment trader registered and based in Saint Vincent and Grenadines (SVG), and I have since reported the matter.
Mid May 2022, I received a call from Daniel (Ideal Trade Co; Block Chain Official) in Cyprus claiming there is an Unclaimed Amount of USD2,800 from an investment made from the USD250 seemingly belonging
to me. Daniel even has my email address.
Because I have made an earlier report on SVG, I thought it is likely that Officials are following up on my case and I believed in what Daniel said to me, that is, the recovery of my scammed invested money of USD250 + USD750.
Daniel asked me to open Simplex Account and then LUNO Account. In the Simplex Account, Daniel keyed in USD1,000 using AnyDesk (and Team Viewer also); and also asked me to bank into LUNO Account RM5,000 (USD1,135.85) which I did. I was not sure what Daniel wants but he asked me to trust him.
Then Daniel called to instruct me to use the AnyDesk connection to send the RM5,000.
I am not at all familiar with trading investment as I have zero experience at all. I just
following Daniel's instructions trusting that the whole matter is true and I am happy to
get my scammed invested money back.
On the next day, when I check my LUNO WALLET Account, it contains about RM30+ only.
Then, I realized that I have been scammed again. I am extremely very disappointed with trading and investment. I want to get my money back. Please Advice. Thank you very much. United States, Reported at: 2022-06-16 06:33:46
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Abuser: Fx_tracy
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Ella Vays and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: +1 (908) 793‑8731 United States, Reported at: 2022-06-16 09:50:49
Full abuse report for Bitcoin address 3EvH53YFDKwAGmkMZQErF9kFJhiLd6MoFN