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Last update: 2024.11.13
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
TT5kH1jeMoDZcuPUzwDFiwkXtYcd9HqHeT has been reported as fraudulent (3 times)
Blackmail scam
Abuser: Softbank666.com
My name is Basil, I sadly trade on website Softbank666.com which i found after it's too late that is absolutely crypto scam schema. They will allows you to trade normally, then after the first time you want to withdraw they allow you, to gain your trust.
On second time later if you try to withdraw, they will start asking you for tax payment, then after you make payment, then mention you have issue with your account that you need to deposit 5-10%... and so one... etc.
After all this, you can withdraw zero of your money. and lose it all.
This scam crypto website above was Introduced to me by Chinese girl called Amy i meet her on badoo dating website end of mar-2022 her mobile +852-5482-0405 , some time use another mobile +852-5696-4108
We talk on what's up, after few days then suddenly start talking about her knowledge on crypto, and ask me to open account on Softbank666.com , by referral link. we was winning 17 trades, the idea i understand later to increase my balance on website, then, when i try to withdraw money, the 15% tax subject and other scenarios they starts to pop-up, so i can pay them.
After that i lost my money... cause they freeze my account on this website, and i can't withdraw my funds.
I discover about i have been scammed my self on Aug-2022, but i didn't notice them, the scammed website & girl.
United States, Reported at: 2022-09-17 23:00:16
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 United States 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: 2022-09-18 08:39:49
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge United States, Reported at: 2022-09-18 21:59:29
Full abuse report for Bitcoin address TT5kH1jeMoDZcuPUzwDFiwkXtYcd9HqHeT