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Last update: 2024.11.26
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Last update: 2024.11.26
Scam Alert:
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Last update: 2024.11.26
Abuses:
3PfP7RRHi58R5qSCj9ZzXhCok1KDdpvsT9 has been reported as fraudulent (4 times)
advance fee fraud
Abuser: Mr Bright Morgan [[email protected]]
Standard advance fee fraud:
> Subject: OFFICE OF THE ATTORNEY GENERAL/3 DAYS BONUS FOR THE YEAR .
>
> OFFICE OF THE ATTORNEY GENERAL
> 441 4th Street NW, Suite 1145S
> Washington, DC 2022
>
> Urgent!!!! Attention.
>
> We have received instruction from the Police Department, white House
> and the Federal Bureau of Investigation (FBI) here in the United
> States of America to prosecute you over allegations of money
> laundering and terrorist ($28.9 million usd) related activities to
> which there is over whelming evidence of your involvement.
>
> Note: so now is good news for you that UNITED STATE GOVERNMENT have
> give 3 days BONUS for the year so that you will received your funds
> immediately BANK TO BANK TRANSFER OR CASH DELIVERY OR ATM CARD
> DELIVERY so contact bank with fee of $150 USD also tell us how you
> want to received the funds after sending the money today or tomorrow Okay.
>
> Here is the information for you to send the $150 USD Gift Card Steam
> Wallet or Itune Card or Bitcoin wallet or only.
>
> contact:Barr.Jason Gillette to give you the receiver information Or
> Buy GIFT CARD to you be able to receive your fund immediately
>
> We are giving you notice of service of writing of summons after Three
> days of receiving this letter by mail.If after the Three days and you
> are not able to received the funds again.
>
> Justice delayed is justice denied.
> Yours in service,
> Attorney General
>
> Barr Jason Gillette
> Financial Group
> Barr,([email protected])
>
United States, Reported at: 2022-12-21 19:01:15
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://coinportservice.online) 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: 2022-12-21 23:07:49
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: 2022-12-23 06:23:19
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: 2022-12-26 00:48:06
Full abuse report for Bitcoin address 3PfP7RRHi58R5qSCj9ZzXhCok1KDdpvsT9