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Last update: 2026.01.16
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Last update: 2026.01.23
Scam Alert:
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Last update: 2026.01.23
Abuses:
3FU8KUHxbZHhHnk5xjFjjTVcAwjDeBaAKf has been reported as fraudulent (2 times)
Darknet market
Abuser: elitecontinentalexpress@gmail.com
Paid for package through Bitcoin. I was then given a tracking number. Soon we ran into complication with the package and I’ve paid upwards of $3000 trying to get my package to land safely. Now they’re asking for more or they won’t give me my package which I do have insurance on but it’s supplied by them. I cannot get a hold of them. They’re not answering my emails or calls.
United States, Reported at: 2021-11-18 04:30:59
Ransomware
Abuser: report scam
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later.
Nigeria, Reported at: 2021-11-18 08:38:13
Full abuse report for Bitcoin address 3FU8KUHxbZHhHnk5xjFjjTVcAwjDeBaAKf