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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:
3QgXCsNpTm566i6miRqTXavsVT5DaVfMKe has been reported as fraudulent (2 times)
Investment scam
Abuser: Uppertrade http://uppertrade.uk/
Alex Woodmann from Uppertrade.uk initially contacted me, and Maya Kirby served as the contact person, personal account manager, or broker. After I invested 10,000 euros, she persuaded me to pay the insurance for only 3,500 euros, then another 5,000 euros. Alex Woodmann and I kept on talking, but in December 2021 he stopped trading, and I noticed it on my account. I questioned him about why he had sent me the document on my laptop that stated that I should pay 25 or 26% of the profit as "tax" and that the total was 15,000 euros. He insisted that I pay it and promised to send me the 74k once I had covered the additional costs. I rejected this advice, so he had his "financial department" give me payment increments of 35% till the New Year, with the remaining balance due on January 15th. Nevertheless, even after making all further payments, I was still unable to withdraw any money. He provided me with illogical justifications for this, and he just kept demanding more money every time I sought to withdraw money.
United States, Reported at: 2022-11-09 18:12:50
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: 2022-11-09 20:51:05
Full abuse report for Bitcoin address 3QgXCsNpTm566i6miRqTXavsVT5DaVfMKe