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Last update: 2024.11.13
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
3LEt7dXoWFFvdcPq6NN1DqeJFS1rwkADUR has been reported as fraudulent (8 times)
investment scram
Abuser: expert advisor
Raymond Kelly from expertadvise.us contacted me on Instagram; he was my account admin and promised me profits in one week. I transferred $2000 worth of BTC from Binance to his account to invest in my trading account. He said he will take a 15% commission but failed to mention the percentage he will take before my profit withdrawal and a dispatch code required to withdraw profits only after paying the 15% commission. Jamis Cahill Gavin from Expertadvisor told me the website and my profits are legitimate; he also said there is an admin trade code for Raymond Kelly. He asked me to pay the 15% nonetheless, I didn’t. Gilbert told me to pay the 15%, delay, and maintenance fee to receive the dispatch code and my profits. I paid all fees and commissions through the website. Raymond claimed that he sent me the profits, however, it’s lost in the Binance memory pool. Raymond claimed Binance asked for a fee to use DCMG5 to track the profit and return it to my Expertadvisor account. Instructed by Raymond and Gilbert, I paid for the DCMG5; they informed me that the money was back in my Expertadvisor account. They claimed the money I got back was placed as a deposit and not profit, and I had to trade again to be able to withdraw. Once the trade ended, they claimed they will transfer my profits to the Blockchain because the amount was large. They said Blockchain asked for a fee to activate my account to send my money back and I did. Blockchain asked for another fee for the large amount. Afterward, they said Bonneremit, an online crypto bank was holding my money. I needed a TAC activation code which I had to pay for to get my money. I stopped all contact with them even though they are still reaching out.
Hungary, Reported at: 2022-02-18 15:29:38
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Nigeria, Reported at: 2022-02-18 17:08:40
Bitcoin tumbler
Abuser: Fx_murphy
I lost over $ $74,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery agent Lavina Saloom If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact the agent through [email protected] to track, trace, reclaim and recover all your lost money through any way you have been scammed, free of charge as soon as possible., The recovery process is easy and fast. WhatsApp her via +1 (508) 936‑3796 right away to recover and reclaim all your lost money free of charge
Netherlands, Reported at: 2022-02-19 17:42:32
Ransomware
Abuser: Scam
they claim to have hacked my device and have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family and it on social media and they ask me to send $2000 btc to their wallet address after sending it they keep on asking for more and more money
A friend of mine introduced me http://Recoup247. Nigeria, Reported at: 2022-02-19 21:49:49
Bitcoin tumbler
Abuser: cityinvestgp
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mr harry he’s a genius Contact MAIL : [email protected] WHATSAPP :+12512023957 It is also important to be patient and really calm during the process. Nigeria, Reported at: 2022-02-20 01:27:35
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge. Nigeria, Reported at: 2022-02-20 07:44:52
Bitcoin tumbler
Abuser: Michael
I am a victim of internet scam... I lost a huge amount of money however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately Nigeria, Reported at: 2022-02-20 11:44:00
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge. Nigeria, Reported at: 2022-02-20 13:51:28
Full abuse report for Bitcoin address 3LEt7dXoWFFvdcPq6NN1DqeJFS1rwkADUR