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Last update: 2024.11.14
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Last update: 2024.11.24
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Last update: 2024.11.24
Abuses:
3K6uVVTsHEFpSYQu3qgv9rfRGr4UW7EkbV has been reported as fraudulent (5 times)
payment address for Advanced Fee Fraud
Abuser: "Mr George Daniel" of DHL Lagos (claimed)
"This is DHL Courier Delivery Company of Nigeria, The
Management of this company, wishes to inform you that, we received a Package Containing An ATM Master Card Worth US$5,000,000.00 (Five Million United State Dollars) with some vital documents attached On it for safety delivery to your home address in your country." (etc)
Canada, Reported at: 2021-10-16 02:48:18
payment address for Advanced Fee Fraud
Abuser: "Mr George Daniel" of DHL Lagos (claimed)
Thanks for your mail and the information being sent is also noted . The posting of your parcel will commence upon
registration of Your package , and it will take our office just 14 hours to deliver your parcel to your doorstep .
………………………………. hereby is required to pay the sum of $400 USD for the delivery charges of the package
so that we can register your parcel and email you the tracking numbers Upon confirmation of payment.
______Payment should be made Using Bitcoin, Gift Cards Or World Remit and Ria Money Transfer with the information below________
1)PAYMENT USING BITCOIN WALLET SHOULD BE MADE TO THE ADDRESS BELOW
____________________________________________________________________________________________
BITCOIN ADDRESS : 3K6uVVTsHEFpSYQu3qgv9rfRGr4UW7EkbV
______________________________________________________________________________________
2) PAYMENT USING WORLD REMIT OR RIA MONEY TRANSFER SHOULD BE MADE TO THE DETAILS BELOW.
*********************************************************************************************************************
RECEIVER' NAME : AMENAWON-FELIX-ILAWAGBON
I)FIRST NAME : AMENAWON
II)MIDDLE NAME : FELIX
III) LAST NAME : ILAWAGBON
ADDRESS : LAGOS - NIGERIA
AMOUNT; $400 USD
PHONE : +234 9071416724 Canada, Reported at: 2021-11-25 05:28:35
Bitcoin | Recovery
Abuser: Bitcoin | Recovery
Hi there is a company here that can help you get your lost money bitcoin, they can get it back!
They helped me too, they work for 20%!
Their email address is -- [email protected]
Write to them, they will definitely help!
Reported at: 2021-11-25 14:18:15
Bitcoin tumbler
Abuser: Tradestation
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds.
Call , Text, WhatsApp : +1 920 445 8859.
United States, Reported at: 2021-11-25 15:38:05
Ransomware
Abuser: other
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Ukraine, Reported at: 2021-11-26 16:21:45
Full abuse report for Bitcoin address 3K6uVVTsHEFpSYQu3qgv9rfRGr4UW7EkbV