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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:
3PdZu7eeBHDyDGqgY5hC1cw5G5hsjH7VDP has been reported as fraudulent (7 times)
investment scram
Abuser: expert advisor
Raymond Kelly from expertadvise.us contacted me on Instagram; he was my account admin and promised me profits in one week. I transferred $2000 worth of BTC from Binance to his account to invest in my trading account. He said he will take a 15% commission but failed to mention the percentage he will take before my profit withdrawal and a dispatch code required to withdraw profits only after paying the 15% commission. Jamis Cahill Gavin from Expertadvisor told me the website and my profits are legitimate; he also said there is an admin trade code for Raymond Kelly. He asked me to pay the 15% nonetheless, I didn’t. Gilbert told me to pay the 15%, delay, and maintenance fee to receive the dispatch code and my profits. I paid all fees and commissions through the website. Raymond claimed that he sent me the profits, however, it’s lost in the Binance memory pool. Raymond claimed Binance asked for a fee to use DCMG5 to track the profit and return it to my Expertadvisor account. Instructed by Raymond and Gilbert, I paid for the DCMG5; they informed me that the money was back in my Expertadvisor account. They claimed the money I got back was placed as a deposit and not profit, and I had to trade again to be able to withdraw. Once the trade ended, they claimed they will transfer my profits to the Blockchain because the amount was large. They said Blockchain asked for a fee to activate my account to send my money back and I did. Blockchain asked for another fee for the large amount. Afterward, they said Bonneremit, an online crypto bank was holding my money. I needed a TAC activation code which I had to pay for to get my money. I stopped all contact with them even though they are still reaching out.
Hungary, Reported at: 2022-02-18 15:32:15
Ransomware
Abuser: Recover your lost money
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: 2022-02-18 17:07:04
Bitcoin tumbler
Abuser: Fx_murphy
I lost over $ $74,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery agent Lavina Saloom 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 the agent through [email protected] to track, trace, reclaim and recover all your lost money through any way you have been scammed, free of charge as soon as possible., The recovery process is easy and fast. WhatsApp her via +1 (508) 936‑3796 right away to recover and reclaim all your lost money free of charge
Netherlands, Reported at: 2022-02-19 17:41:04
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….!!! Netherlands, Reported at: 2022-02-19 17:55:52
Ransomware
Abuser: Scam
they claim to have hacked my device and have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family and it on social media and they ask me to send $2000 btc to their wallet address after sending it they keep on asking for more and more money
A friend of mine introduced me http://Recoup247. Nigeria, Reported at: 2022-02-19 20:45:47
Ransomware
Abuser: Scam
It’s very painful when I see people complaining of getting ripped off their investments,when investing in binary option trade, the purpose of investing is to gain profit but it become painful when you lose your investment to scammers I know how it feels to lose your funds while trying to make profits because I was once a victim l lost $134k to them,but I was able to get back 90% of all my funds through the help of http://Recoup247.com a recovery Specialist and with his trading experience and recovery Expertise i was able to get back my lost funds and also made a lot more profits while investing with his assistant, if you ever lose hope on Binary investment or you lost your funds while investing online and wish to place a recovery on your lost or stolen funds it only Best you Contact him today Nigeria, Reported at: 2022-02-19 21:55:22
Ransomware
Abuser: Recover your lost money
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: 2022-02-20 08:17:06
Full abuse report for Bitcoin address 3PdZu7eeBHDyDGqgY5hC1cw5G5hsjH7VDP