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Last update: 2024.10.26
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Last update: 2024.11.24
Abuses:
3MWapcerefsyjQJpkx924bsFmPR4t3HAxW has been reported as fraudulent (7 times)
goldcoinfx.com scam
Abuser: goldcoinfx.com
goldcoinfx.com scam
United States, Reported at: 2020-11-08 02:22:57
bitcoin scam
Abuser: https://goldcoinfx.com/
Donna Mila, named as donna_mila_jr on Instagram (possibly a fake name) offered a BTC investment through GOLDCOINFX for $500. After I sent the money, I was asked for a further investment of $1500. A withdrawal was requested however, this could not be completed until additional upfront fees of $3,810 and $935 in commission and taxes. Then I was told that due to a signal problem the balance available had increased exponentially to $68,501 and $49,801 had been funded to my account by GOLDCOINFX. To get this withdrawal I needed to pay further fees upfront of $8,901 on top of the fees already paid to secure my initial withdrawal request. Their email states: “Therefore you're required to make deposit on or before 8th, payment screenshots should be uploaded to claim full ownership of funds. Note: fund would be returned to goldcoinfx if requirements are not met before the stated date. Every excuse was made not to pay out the funds. The signal problem used as an excuse for not completing the withdrawal occurred 6 hours after the funds should have been transferred. GOLDCOINFX claim they are registered. Their website states - GoldCoinFx is a legal investment company incorporated in the U.S.A. Registration number:11445991. Office address: Fast Trac Services, (G6, QD), Liverpool, England, L1 0BG GB. Donna Mila and perhaps others operate this scam through Instagram. Please do not be fooled a hard and financially depleting lesson has been learned by me. Just wanted to make others aware of one of the many fraudulent systems in place and this is possibly one of many. There are two other bitcoin addresses linked to this one: 33wXjibjJJBQXq6ZsccFuW2JbyBz2bpjBe and 35GEJoMSRth9S6SmcJSojgWwxnszafN6xy which I will also post separately so that they are easily picked up when undertaking your due diligence.
United Kingdom, Reported at: 2021-01-10 12:48:42
Blackmail scam
Abuser: DONNA_MILA_JR
Forex scam do not send any single penny... United States, Reported at: 2021-01-13 17:15:16
Ransomware
Abuser: instagram abuser
first ask money from bitcoin.com
then they ask to transfer .. United States, Reported at: 2021-01-13 17:19:21
Blackmail scam
Abuser: SCAM
DO NOT SEND HERE
SCAM United States, Reported at: 2021-01-13 21:48:52
Bitcoin mining scam
Abuser: Donna_mila_jr
Extorting money to release bitcoin. United States, Reported at: 2021-01-17 09:10:30
Ransomware
Abuser: Alexander Bram Wayne Golden coinfx
I was approached by a guy named Alexander Bram Wayne he kept on making excuses until I got a email from golden coin fx giving me my username and password since then I filled a withdrawal form I have to pay $660 inorder to get my money they say conversion currency fees...iam still struggling I advice you run if you're contacted by these people...right now I lost my house and my husband is in the hospital because of my negligence
South Africa, Reported at: 2021-05-14 22:15:59
Full abuse report for Bitcoin address 3MWapcerefsyjQJpkx924bsFmPR4t3HAxW