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Last update: 2024.11.14
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Last update: 2024.11.27
Scam Alert:
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Last update: 2024.11.27
Abuses:
TRdiARzXk8rQaTGBbu5LFgqwMoVheHtF2Q has been reported as fraudulent (11 times)
Blackmail scam
Abuser: Kelly Heng, Bergen, Norway
Catfishing, met her on Tinder. Pretended that she is a 29 year old woman from Singapore. Started chatting on Tinder, then on What's app. She seemed very attracted and intrested in me and sent me all of the pictures of profits she has been making. Motivated me to start trading etc. Because I was already trading before I was interested. So I agreed to trade with her with a 150$ deposit, which I deposited from my Binance account. I did not started trading with her instantly, because she seemed fake. I did not trade, but lost I lost 152$, because of an exchange platform called MiniTrade which she used to trade. I refused to trade with her and she got angry and we stopped chating. I wanted to withdraw my deposit from MiniTrade to my Binance account, but it seems they have deleted it, so I lost 152$ in total. I learned my lesson.
Here is the link to the trading platform GIFC: https://app.gifcfund.com/#/login
Slovenia, Reported at: 2022-01-04 23:47:36
Ransomware
Abuser: girl from Tinder
atfishing, met her on Tinder. Pretended that she is a 29 year old woman from Singapore. Started chatting on Tinder, then on What's app, girl made me trade almost 4000usd
and then the website app,gicfund shut down now i dont know what happened to the money or website my mental health is gone
Sweden, Reported at: 2022-01-24 19:50:59
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: 2022-01-25 00:19:41
Bitcoin tumbler
Abuser: Fx_murphy
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. ???? +1 (772) 405‑3905
United States, Reported at: 2022-01-25 06:53:37
Ransomware
Abuser: James
my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp +1 (860) 800‑9186 and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed. Nigeria, Reported at: 2022-01-25 07:35:49
Ransomware
Abuser: recover
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: 2022-01-25 07:48:02
Ransomware
Abuser: jvcgbg
my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp +1 (860) 800‑9186 and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed. Nigeria, Reported at: 2022-01-25 08:13:39
Ransomware
Abuser: recover
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: 2022-01-25 08:22:54
Ransomware
Abuser: TRdiARzXk8rQaTGBbu5LFgqwMoVheHtF2Q
I would just like to say( have not been scammed my self, but I would like to raise awareness) If it was not obvious by now, That once you pay anything in bitcoin/crypto to anyone on the internet(even legit use/services) Your transactions cannot be reversed, Crypto currency has no central bank. Please think twice before sending any funds to any random wallet on the internet.
United Kingdom, Reported at: 2022-01-25 10:22:29
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: 2022-01-25 15:22:56
Full abuse report for Bitcoin address TRdiARzXk8rQaTGBbu5LFgqwMoVheHtF2Q