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Last update: 2024.11.06
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Last update: 2024.11.27
Scam Alert:
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Last update: 2024.11.27
Abuses:
3NnDRdQut8kSGfetLMA9ocxmTWiERT6HZD has been reported as fraudulent (7 times)
419 Advanced Fee Scam
Abuser: [email protected]
These lads are pretending to be representing Access Speed Delivery Company of Republic of Turkey on behalf of Helen Brown of the US Military in Libya. Her introduction below - Pictures of he(r) also attached..
"It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? as i told you earlier in my previous letter on the dating site, my name is Helen Brown, I am US military officer currently in Libya now, and i will like to get acquainted with you, I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer.
My dear, i want you to know that we are being attacked by insurgents every day and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the overthrow government of Libya, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did.
Out of the total fund my share was $8,560,000 ( Eight Million Five Hundred and Sixty Thousand united states Dollars ) I am seeking your assistance to evacuate my share of the money out of this country ( Libya ) to your own country for you to keep it safe on my behalf till i come over to your country."
They are not answering direclty in threads so it is a bit piecemeal. Also they have a website (I am not going to attach the link here, but it is quite convincing, I may report to the hosting provider).
After attempting to get me to pay to a bitcoin wallet
Attn.
Use the BITCOIN WALLET below to make the transfer and send us the trader slip for confirmation.
Bitcoin wallet (Deposit BTC)
3NnDRdQut8kSGfetLMA9ocxmTWiERT6HZD
Thanks
John
United States, Reported at: 2022-12-04 01:32:46
scammers
Abuser: investment scammers
THIS IS A "MUST READ" FOR ALL CRYPTO INVESTMENT SCAM VICTIMS
If you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer.
Give your rating,report and review by searching: bit . ly / 3i 3 bep7 [Leave no space inbetween in link search]
You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information;1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address- United States, Reported at: 2022-12-04 03:00:19
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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-12-04 06:17:53
Ransomware
Abuser: Recover your lost money
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours.
Please if you are a victim and you want to recover all your money contact (www.eurotechcybersecurity.org) and I guarantee they will help you recover all your money easily. United States, Reported at: 2022-12-04 21:21:58
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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-12-05 10:54:22
Bitcoin tumbler
Abuser: Fx_tracy
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected], who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him. United States, Reported at: 2022-12-06 13:14:29
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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-12-06 19:54:52
Full abuse report for Bitcoin address 3NnDRdQut8kSGfetLMA9ocxmTWiERT6HZD