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Last update: 2024.11.13
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Last update: 2024.11.23
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Last update: 2024.11.23
Abuses:
3JbiUqgy2CmE6qxuztwQ136wP2n2orEZqb has been reported as fraudulent (9 times)
Blackmail scam
Abuser: smartpays247
abuser nelly akpan using smartpays247, she invited me to use smartpays247. after i deposited 100usd amount in the platform, he/she then and there always asking me to deposit another 500usd to upgrade my platform account. smartpays247 offered investment plan of 100usd will turn to 550usd 200usd turn 1,000 etc.. hope i can get back my hard earned money and have justice to all victims of scam and fraud.
Philippines, Reported at: 2020-11-28 04:46:42
Bitcoin tumbler
Abuser: Overbits
Abuser overbits platform suddenly disappear without informing thousands of his investors. including myself we are keep asking what happen we seek justice for this abusive people. Philippines, Reported at: 2020-11-28 04:55:31
Bitcoin tumbler
Abuser: MegaXRP
after taking investors money suddenly disappear without explanation. Philippines, Reported at: 2020-11-28 05:27:28
Blackmail scam
Abuser: smartpays247 Nelly Akpan
Nelly Akpan threaten investors no to give the earnings in their investment if they don't upgrade their account into higher investment. they send a blackmail letter to the email address of their investor stating their wants. you have to do something to this kind of person. Philippines, Reported at: 2020-11-30 12:39:42
Darknet market
Abuser: smartpays247
they are gone but thier platform still running beware of smartpays247 and smartpays360 they are all scammers especially named nelly akpan after getting your money they all gone they are sending videos of thier supposed happy clients but thats are all fake. smartpays247 didnt pay you back. Philippines, Reported at: 2020-12-04 14:59:53
Ransomware
Abuser: Smartpays247.com Nelly Akpan, Hubby Khumar are all scammer. Beware.
Asking for 100usd and will earn 550usd in one week after deposited the amount nelly akpan the immediately ask to upgrade your account to 800usd if you will not upgrade your account you will no longer recieve the payment after the end of seven days. She also gone but there platform still there she also block you in her facebook and whatsaap account. She is nowhere to be found. Your money also is gone. Hope this site will take action against smartpays247.com and now they have another platform smartpays360. Philippines, Reported at: 2020-12-06 11:12:57
Bitcoin tumbler
Abuser: Fundfinance and fundfinianced.com
This company offering investment plan 15% in 24hours return of investment and profit, at first they released your fund with profit at you can compound your fund and your profit to earn more, at this point when you are about to widraw your fund with profit they will hold it and put in pending withdrawal so you have to try wait for another day after trying to withraw they will not released your money until such time you are contacting the support and they will send you a message that you have to pay 1000usd in order for you to widraw your fund and pay tax with Vat. Also for payment in blockchain. I am writing here to inform the public that this company fundfinance is a scam dont pay the amount they ask you to pay there is no legit company would ask thier investor to such amount in order to get thier widrawal. Ps FUNDFINANCE IS A SCAM. Philippines, Reported at: 2020-12-21 10:07:58
Darknet market
Abuser: Bitfinix Trade
We invested in bitfinix trade since nov.20, 2020. After our 3rd widrawal our account get inactive after they update thier system, we file complaint and settled they compounded our money for 21 days since december 7 to 29 after trading the money reflected in our account. When we try to widraw our profit it goes to pending withdrawal so ask help again but the company told us that our account is inactive. And ask us to activate account to make withdrawal of our fund. Dont believed in thier lies we know we could not make our money to return to us. To the public beware of this company they are telling lies. To gather investors after you deposited huge amount you loose theyre laughing at you so beware they are a big scam. We could not make our money back i know. But atleast everybody must be aware of this scam company, they are devils. All are lies in bitfinix trade company. Philippines, Reported at: 2020-12-31 06:13:43
Bitcoin tumbler
Abuser: Bitfinix-trade.co//[email protected] SCAMMER based in United Kingdom.
Bitfinix-trade.co are decieving thier investors by telling that your investment is safe with them, they will allow you to widraw your small investment to do more investment fund and once you level up to a bigger fund they will then inform you that thier system is upgrading and your withdrawal cannot be process after days of waiting for your withdrawal and trying to withdraw they will inform you that your account is inactive and you need to activate your account in order for you to widraw and once you deposit still you cannot widraw and they will tell that you deposit does not activated your account automatically so you have to activate your account again. They will allow you have complain and log your complaint as alledged they will tell you that they compounded your money for 14 days or 21 days with corresponding bonus, the client will now be excited and waited and expect the positive result for compounding until such time the alledged trading will end, the numbers will appear to your dashboard as a result of compounding but you cannot take the numbers because they will inform you that your account has been dormant fir a long time and you need to activate your account equivalent to the numbers you saw in your dashboard. That how they do in Bitfinix-trade.co. beware of this scam company they lie to the people and will robbed your hard earned money. Philippines, Reported at: 2021-01-01 20:16:30
Full abuse report for Bitcoin address 3JbiUqgy2CmE6qxuztwQ136wP2n2orEZqb