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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:
3Lj67uHjh3N2ay3k9hBZW4qHFNz5G1xYJa has been reported as fraudulent (28 times)
Ransomware
Abuser: cityinvestgp
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] if you are in same situation and you need help
Nigeria, Reported at: 2022-02-11 02:15:56
giveawayscam
Abuser: elonvx.com
This is a cryptocurrency giveaway scam
United States, Reported at: 2022-02-12 01:27:50
Bitcoin tumbler
Abuser: Fx_murphy
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. WhatsApp +1 (772) 405‑3905 United States, Reported at: 2022-02-13 04:35:53
giveawayscam
Abuser: elonvx.com
This is a cryptocurrency giveaway scam United States, Reported at: 2022-02-14 00:56:58
Bitcoin tumbler
Abuser: Fx_murphy
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. WhatsApp +1 (772) 405‑3905 United States, Reported at: 2022-02-14 01:26:08
Ransomware
Abuser: recover
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: 2022-02-14 08:54:47
giveawayscam
Abuser: elonvx.com
This is a cryptocurrency giveaway scam United States, Reported at: 2022-02-16 01:34:02
Bitcoin tumbler
Abuser: Fx_murphy
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp her via +1 (772) 405‑3905. And you will be amazed….!!! United States, Reported at: 2022-02-16 02:48:02
Ransomware
Abuser: other
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: 2022-02-16 10:38:47
giveawayscam
Abuser: elonvx.com
This is a cryptocurrency giveaway scam United States, Reported at: 2022-02-17 01:35:18
Full abuse report for Bitcoin address 3Lj67uHjh3N2ay3k9hBZW4qHFNz5G1xYJa