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Last update: 2024.11.19
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Last update: 2024.11.24
Abuses:
3JvrZw2KDhXVQhffqVfPj3RieHWGpgHWdg has been reported as fraudulent (6 times)
Bitcoin
Abuser: [email protected]
INTERNAL REVENUE SERVICE:
Dear esteemed investor, we are writing you in respect of your withdrawal
request of the total profits of $30,853.00 We are happy to tell you
that your withdrawal is in progress but this amount could not be done
without a revenue service because of the high rate of exchange and
strength of bitcoin wallet/bank transactions. We CANNOT send this fund
to you as you have requested without revenue, hence we are set to make a
bank wire transfer to your bank account. An IRS (Internal Revenue
Service) fee of $3,400 is needed for the transfer to be processed
directly to your bank account in. Kindly send us your complete bank
details and make the IRS fee payment immediately. This fee is made
mandatory by the Bank of America and the United States Government in
making withdrawals into a local bank account in a different geographical
location as it cannot be by-passed or be deducted from your profits
You're advice to pay this fee within 48hours or your transaction will be
canceled. You will receive your money (profit) in less than 2hours
after your IRS payment is confirmed by our Financial Team Payment via
Bitcoin should and must be sent directly to the company wallet address
below: 3JvrZw2KDhXVQhffqVfPj3RieHWGpgHWdg
United States, Reported at: 2022-01-03 07:59:07
Bitcoin tumbler
Abuser: https://www.facebook.com/samson.david.0876
He is ripped me off all my hard earnings. 12000 usd
Dear esteemed investor
Your trade with smartbittrades has ended and your balance of $30,853.00
is ready for withdrawal.
You are on a BASIC PLAN and in order to complete the withdrawal request,
you are required to make a deposit of $6,170.6 as withdrawal fee which
is 20% of your total profits.
Please be informed that we do not permit partial withdrawal of funds.
Hence you are charged to make a deposit of $6,170.6 to commence
withdrawal.
Please take note that this pre-payment is as a result of our company's
strict policy of not allowing account managers or cashiers to have
access to the withdrawal of clients funds for security reasons.
Please contact your account manager for more information. Thanks for
trading with SMARTBITTRADES.
https://www.facebook.com/samson.david.0876 United States, Reported at: 2022-01-03 08:18:51
Gift card
Abuser: Gift card
He ripped off. I am a victim of 12500 USD. My hard earnings are gone. He keeps lying to me. His number is +1 713-512-7050
IMPORTANT MESSAGE
1. The deposit on your account couldn't ensure further placement of
trade as it couldn't hit the line on the stock market with
SMARTBITTRADES. We disallowed all trading activities in your live
trading account, we urge you to upgrade your account immediately for
good turnout.
2. As one of our dear customer investing on our platform, we have seen
the market breaks the circuit meaning the PIPS (point of percentage)
went abruptly high. This is a very rare and beautiful trend in the
market! Ever seen we've been trading for our clients we've experienced
this trend just twice. It's usually a point where traders make really
great profits. There is one way to do it. Topping your account! Topping
your account with the sum of $1,700 to hit the SILVER PLAN, you will get
approximately $25,000 within the same time frame and you are still
making withdrawal on the same said date or you can continue investing!
It's the perfect opportunity to hit it big!!
3. Kindly top your account with $1,700 for a mega profit turnover on the
same withdrawal date best advise. Payment via bitcoin should and must be
made directly to the company address. United States, Reported at: 2022-01-03 08:22:26
Ransomware
Abuser: Cryptonation
I found this company SUMMITRECOUP . com that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com to anyone that have been a victim of fraud or scammed online. United States, Reported at: 2022-01-03 17:55:47
Ransomware
Abuser: Cryptonation
I found this company SUMMITRECOUP . com that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com to anyone that have been a victim of fraud or scammed online. United States, Reported at: 2022-01-03 17:56:26
Ransomware
Abuser: Cryptonation
I found this company SUMMITRECOUP . com that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com to anyone that have been a victim of fraud or scammed online. United States, Reported at: 2022-01-03 17:57:53
Full abuse report for Bitcoin address 3JvrZw2KDhXVQhffqVfPj3RieHWGpgHWdg