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Last update: 2024.11.14
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
3MWsYiRvrJPBjf6pXpLNDWYBV1bZDUcZgA has been reported as fraudulent (3 times)
Used for Advance Fee Fraud
Abuser: [email protected], [email protected]
https://www.scamwarners.com/forum/viewtopic.php?f=7&p=437554
DEAREST,
I AM DOCTOR ERIC AND I WANT TO INFORM YOU ABOUT THE DEATH OF MRS. AMILISA DADI. I HOPE YOU STILL REMEMBER? MRS. AMILISA DADI WHOM IS 65 YEARS OLD FROM OSAKA JAPAN, WHO SUFFERED FOR A LONG TIME CANCER OF THE BREAST AND THROAT, IT'S QUITE OBVIOUS THAT SHE PASSED AWAY.
BUT BEFORE HER DEATH SHE GAVE ME ACCESS TO HER EMAIL BOX AND ORDERED ME TO CARRY OUT HER LAST WISHES BY CONTACTING YOU BECAUSE SHE DID NOT FORGET YOU. NEITHER DID SHE FORGET ALL YOU PASSED THROUGH TRYING TO GET HER FUND TO YOUR CUSTODY. AND NOW SHE WANT YOU TO CONTCANT THE PAYING BANK IN TURKEY REACH THEM USING THIS BELOW INFORMATION. BECAUSE SHE GIVE YOU THE TOTAL SUM OF ONE MILLION SIX HUNDRED AND FIFTY THOUSAND US DOLLARS ONLY($1.650,000.00) IN A BANK DRAFT.
CONTACT MR ERTUG EKENLER OF AK BANK, THEY ARE THE PEOPLE GOING TO PAY YOU AND I HOPE YOU REMEMBERED HIM, SHE HAVE ASK HIM TO SEND YOU THE MONEY, WHICH SHE KEPT FOR YOUR COMPENSATION. SO CONTACT HIM IMMEDIATELY THROUGH HIS DIRECT EMAIL.
BANK NAME: AK BANK
Bank website: https://aikbk.online/tk/
Telephone: +90 531 365 54 94
E-mail address: [email protected]
Primary E-mail Address: [email protected]
Contact Person: Ertug Ekenler
Chief Finance Officer
Head of Foreign Remittance Department of AK Bank Turkey.
DUE SEND HIM THE BELOW INFORMATION TO ENABLE HIM DIRECT YOU ON HOW TO
RECEIVE IT.TELE;
1).YOUR FULL NAME:
2).YOUR ADDRESS:
4).YOUR AGE:
5).OCCUPATION:
United States, Reported at: 2023-02-02 18:03:29
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily. United States, Reported at: 2023-02-02 18:42:21
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2023-02-03 21:12:38
Full abuse report for Bitcoin address 3MWsYiRvrJPBjf6pXpLNDWYBV1bZDUcZgA