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Mentions on Forums:
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Last update: 2024.11.17
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
3G6Luia5PBes2crBXQ7ctTcJaZF1x5qbDc has been reported as fraudulent (6 times)
Scam company
Abuser: BitandCoins
The Wallet account, belongs to me, as Jubiter claims that all my deposit was transferred into this Wallet. Bitandcoins representative, constantly change Wallets. I need my Wallet to be recovered, including my profit. Jubiter and Bitandcoins, cause me an enormous amount of emotional stress and pain that's is irreversible especially the amount that I am awake at night concerning what food I can present to my family the next day. All this is excluding my vehicle that has been repossessed and bank account being stopped as a result of them
South Africa, Reported at: 2021-01-18 00:40:51
Ransomware
Abuser: Bidandcoins
The Amount was never transferred to me the user. This is a fraudilent incident that was created by a Mr. L. PERRY.
PLEASE TRACE THE TRANSFER. I WILL FORWARD YOU ALL INFORMATION South Africa, Reported at: 2021-03-25 02:13:14
Ransomware
Abuser: L. Perry from BidandCoins
Mr. L. Perry as he called himself, hi-jacked my wallet without my consent in 2020 already. I launched Several complains to Bidcoin, providing them with proof that the wallet is my wallet. I further provided Bidcoin with emails that i received from Jubiter that stated they have exchange my money to bidcoin and transfer it to the wallet number above. South Africa, Reported at: 2022-01-03 23:06:21
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: 2022-01-04 13:38:29
Ransomware
Abuser: Leon Perry
My name is Abie Otto. I am from South Africa. My contact details is as follow:
email: [email protected]. I reported previously that the Wallet Adress belongs to me and that it was scammed by a man calling himself Leon Perry representing a company called Bidandcoins. This happened after Jubiter exchange my money into Bidcoins as from the first money transfer on the 03, 04 and 16th of November 2020. The money is excluding the I the I retest that was created to strengthen the wallet value.
I want the Value to Cash out and paid back to me. I have lost everything that I have worked for, due to the scammers South Africa, Reported at: 2022-01-12 10:19:15
Ransomware
Abuser: Leon Perry
My name is Abie Otto. I am from South Africa. My contact details is as follow:
email: [email protected]. I reported previously that the Wallet Adress belongs to me and that it was scammed by a man calling himself Leon Perry representing a company called Bidandcoins. This happened after Jubiter exchange my money into Bidcoins as from the first money transfer on the 03, 04 and 16th of November 2020. The money is excluding the I the I retest that was created to strengthen the wallet value.
I want the Value to Cash out and paid back to me. I have lost everything that I have worked for, due to the scammers South Africa, Reported at: 2022-01-12 10:19:16
Full abuse report for Bitcoin address 3G6Luia5PBes2crBXQ7ctTcJaZF1x5qbDc