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Last update: 2024.09.12
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Last update: 2024.10.01
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Last update: 2024.10.01
Abuses:
3F5D2X5BgTWv1V2nDXigyxCe6tPk7By17h has been reported as fraudulent (2 times)
investment scram
Abuser: Platinex, UNIONSTOCK,
I applied for 3 or 4 investment platforms, for getting more info. Then Ludovica from Platinex and from another company Unionstock called me and said it`s really easy to invest with them. Then they passed me to Eva Rossi from platinex and Bella Lombardi from Unionstock. I invested 15000€ in each of them, then I sent another 50000e to Unionstock. They told me I’ll have a special operation monthly and promised I can withdraw money every month. I always transferred money from my bank to Binance then to the platform, from both companies the account managers helped me through AnyDesk and Teamwiever. Then Unionstock Bella told me that there`s an operation of mining cryptos for the next 3 months, and I needed in my account 200000€ so, I borrow money and I had 140000€, and Bella said it`s fine as I earned a lot on my account. I deposited 40000€ to Platinex and now I was 70000€, and Eva asked me for more money to save the Dogecoin operation, so I sent more than 5000€. Then I told to Eva I want to withdraw and she said at the end of the month I can withdraw 100000€, but she asked for more than 5000€ which I sent. I had now 80000€ in Platinex. Then I told Eva I want to withdraw and Maria from the financial department called me and said it`s already on the way with a total amount of 189000€, with a profit of 109000€, and in order to receive my money I have to pay 21% of TAX of the profits. Then they sent me a document seems coming from FCA. Then Bella asked me more 50000€ to cover my account, then someone called me from Unionstock that Bella is not working there anymore and ran away with my money, and that`s all, no more contacts. I can still in both platforms my account is open and trading are still on.
Hungary, Reported at: 2021-11-23 17:31:12
Ransomware
Abuser: Recover your lost money
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
Nigeria, Reported at: 2021-11-24 09:05:08
Full abuse report for Bitcoin address 3F5D2X5BgTWv1V2nDXigyxCe6tPk7By17h