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Last update: 2024.11.28
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Mentions on the Internet:
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Last update: 2024.11.28
Scam Alert:
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Last update: 2024.11.28
Abuses:
TP73BSykjyUFvbB2QrxUj7RTxCt4EGLg3U has been reported as fraudulent (4 times)
internet scam
Abuser: ExtrendCap
Someone with Line ID: stephen8824 cheated me to invest gold futures with USDT on MT5.
From September 29 to October 26, a total amount of 96940 euros was transferred from IBAN: LT303780000037413574 (BIC: TRYULT21) into the account : 130950 with the booker “Extrendcap“, under the assistance of its customer service representative with Line ID: extrendcap, separately from Binance (Oct 2, 7685.55 USDT with the current wallet add reported here | Oct 7, 12290.25 USDT with the wallet to be reported earlier, sorry for mistake made in the previous report) and Crypto.com.
When I wanted to withdraw the deposit and profit on November 1, they asked me to pay 25% of the profit, 55460 USDT,as capital gains tax before November 14. if the tax payment was overdue, an extra 10% penalty on 24hr basis will be added on.
I have stopped transferring any money into the scamer's wallet again and worked with Action Refund now.
But the scammer's wallet should be be frozen, to prevent other innocent people becoming the scammer's victims.
There are another wallet used in Crypto.com to be reported later.
Many thanks and Have a nice day
United States, Reported at: 2022-11-17 19:16:31
Bitcoin tumbler
Abuser: cityinvestgp
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help United States, Reported at: 2022-11-18 03:14:57
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: 2022-11-18 05:49:07
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: 2022-11-18 07:03:36
Full abuse report for Bitcoin address TP73BSykjyUFvbB2QrxUj7RTxCt4EGLg3U