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Last update: 2024.09.12
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Last update: 2024.09.30
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Last update: 2024.09.30
Abuses:
3FREtjVSWHi7czjXF9pSYVhf6Esyymj6wn has been reported as fraudulent (4 times)
Bitcoin tumbler
Abuser: bitflips.online
The following is my report to Twitter after I noticed I was scammed soon as I signed up for a so-called "trading account" and posted my Bitcoin funds to this account. Twitter replied the next day that they couldn't rule out my case but the next day, Twitter did suspend the fraud account. The communication initially took place on January 9th via Twitter DM, I wired the Bitcoin worth of about $1000 on the 10th which seems to be the last "transaction" day this bitcoin address was used based on in the history log.
Dear Twitter Support,
Hope this is case is taken serious as I have just been scammed of about $1000 from an account impersonating an existing financial advisor.
@Trader_mcarusu, an impersonation account of @Trader_mcaruso (an existing financial advisor with the real account) has reached to me via DM lured me to sell me a financial investment deal. I have all the records from the DM. This person lead me to continue the communication via Whatsapp so the DM ended with an exchange to connect via Whatsapp. I ended up wiring about $1000 worth of Bitcoin to a so called "trading account" on a website name bitflips.online. On the 11th, I contact the real account holder via DM and he said he has reported this case to Twitter about impersonating of his account but it has not been ruled out yet. Clearly there has been some damage made and I'd like to report this to the securities authorities or any institution that handles fraud cases and scams if there's any.
The name of the person I was dealing with has the same name calls himself Matt and the real Matt Caruso's business name called Caruso Insights. I have him on my Whatsapp and I asked of his real name but he only says "Matt Caruso" which is clearly not his real name.
The Bitcoin transfer code shown in my "trading account" of the website shows the exact bitcoin address I'm reporting it and the address I used to wire my bitcoins from my cryptocurrency wallet on January 10th.
Japan, Reported at: 2022-01-13 06:27:53
Bitcoin tumbler
Abuser: Fx_lisa
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval.
United States, Reported at: 2022-01-13 07:34:12
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, Reported at: 2022-01-13 22:12:18
Ransomware
Abuser: Recover your lost money
This is my story!!!
Yesterday i invested over $15000 on instagram bitcoin investment and i lost all the money.. however i was able to double my money few hours ago via Gemini exchange live bitcoin airdrop.
Read the blog >>https://cutt.ly/zIpB75X
Now I'm so excited thank you Gemini Exchange Nigeria, Reported at: 2022-01-13 23:25:21
Full abuse report for Bitcoin address 3FREtjVSWHi7czjXF9pSYVhf6Esyymj6wn