Submited Tag:
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Submited Link:
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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.10.26
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
3Npt42LHkFLp37e2sZ2ebwksMF27uK4r9r has been reported as fraudulent (4 times)
Crypto Scammer forex trading
Abuser: Josh Callaway Scott
This is a picture from his whats app profile.
His Name is Josh Callaway Scott. Once you hit follow on his twitter profile he will try to reach out to you.
Here is his Twitter account: https://twitter.com/Iamcallaway_B
Look at this page: https://twitter.com/Iamcallaway_B/media
This sounds legit.
This guy keeps tweeting that above person Josh is a very nice person and trust worthy.
https://twitter.com/hamjhad21 https://www.facebook.com/adam.dearmond
Here is why I think this is a SCAM.
Here is their company website: https://iqtradesoption.com/
Chat with CEO – the whats app number keeps changing. They never answer your call. They respond via Whats app.
It used to be 929-430-6895 and now it is 443-601-0277. He claims to be Eric Walker.
Jub Les <[email protected]>
No one answers your calls but only chats.
This is the BTC address where I sent money to: 3Npt42LHkFLp37e2sZ2ebwksMF27uK4r9r
United States, Reported at: 2022-01-30 03:11:16
Bitcoin tumbler
Abuser: Cryptonation
Contact Summitrecoup dot cm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $374,850 after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too. United States, Reported at: 2022-01-30 03:38:27
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, Reported at: 2022-01-30 10:05:52
Bitcoin tumbler
Abuser: Coinbase
Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $615,000 to an investment scam Coinbase-otc.club, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you.
Get help while you can. United States, Reported at: 2022-01-30 17:33:46
Full abuse report for Bitcoin address 3Npt42LHkFLp37e2sZ2ebwksMF27uK4r9r