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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:
TUV5jMuCXn57VWZfCU7cxhJTsCKB4yQcqg has been reported as fraudulent (16 times)
Ransomware
Abuser: Hajun
I have been scammed. I met a guy on grindr who said will help me do the trading. He sent me this link https://m.otdata.net/#/ and directed me to sign up. The first 2 trades made some profit and said the 3rd was a future position. I didn't understand what that meant but I still gave in. So, the trade made some profit but I couldn't withdraw the amount. Said I need to deposit the difference between the amount that the trade has made and the minimum amount required to withdraw. I did that too but I still couldn't withdraw it. And that guy has been out of contact since 06.01.2022. In total I have deposited 13450 USDT.
United Kingdom, Reported at: 2022-01-09 23:28:54
Bitcoin tumbler
Abuser: https://m.otdata.net/#/
I met a guy online who said he was an interior architect who had a side hustle in trading bitcoin he directed me to a site this site https://m.otdata.net/#/ which was unregistered, that while it didnt appear to have any security concerns it was slow and choppy and did not look legit. after setting up a wallet using Bybit he became cagey over the amount and kept referring to his uncle as the informant for a trend which if im honest i dont fully understand. i called it off after the primary verification stage in the wallet and i dont intend to go any further. United Kingdom, Reported at: 2022-01-19 01:22:46
Bitcoin tumbler
Abuser: Fx_murphy
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp him via +1 (772) 405‑3905. And you will be amazed….!!!
United States, Reported at: 2022-01-29 02:48:17
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. United States, Reported at: 2022-01-29 10:45:16
Bitcoin tumbler
Abuser: Scam
https://m.otdataex.net
https://wwww.otdatacrypt.net
https://mobile.otdatacrypt.net/
https://mobile.otdatacoins.com/
https://play.google.com/store/apps/details?id=cn.com.mlt.otd
it's scam. I deposited, make profits and cannot withdraw the amount.
Now my account be locked and cannot login to OTD.
If you have same problem, contact me via telegram and find the way to recover money.
My telegram account: "tan th5" (no space)
Hong Kong, Reported at: 2022-03-18 10:45:00
Ransomware
Abuser: Recover your lost money
I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back victim complaint center via Email : [email protected] and all your lost money would be recovered immediately... United Kingdom, Reported at: 2022-03-18 14:29:40
Ransomware
Abuser: mobile.otdatacoins.com and m.otdata.net
The fraudulent site mobile.otdatacoins.com is the same of the previous m.otdata.net
from the scammer with whatsapp +31 687409155
Stay away from those scammers, they are gonna lock your account and close the domain in few days after scamming enough people, and they will get a new domain after to keep scamming. Please, those scammers need to be stopped, report to the police if you are a victim inmediatly.
OTD app is developed by DDSIO company
https://ddsio.com/
If you are a victim too you can contact me my telegram larri88 United States, Reported at: 2022-03-20 19:27:13
Ransomware
Abuser: Recover your lost money
I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back agency recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back agency via official website on www.moneybackagency.com and all your lost money would be recovered immediately... United Kingdom, Reported at: 2022-03-20 20:34:17
Bitcoin tumbler
Abuser: OTD
Hello everyone, my OTD number is AI021831. I will tell you about story if you join OTD.
Firstly, a man introduces you an application on Google named OTD:
https://wap.otdatacoins.com/ or the website:
https://m.otdataex.net
https://wwww.otdatacrypt.net
https://mobile.otdatacrypt.net/
https://mobile.otdatacoins.com/
Then, he help you register and guide you make a trade. After some first trade and make profit, he try to help you withdraw the money from OTD to Binance.
He said his uncle is a very experience man with 12 years in trading, so you can make profit everyday.
After some normal trade, he said that there are new trend and you will have big profit (about 10 times)
It's the FUTURE.
Firstly, you draw in some money (for example $1000), then the profit will increase, your account is about 10000 USDT.
And if you want to close position, they request you to add more ~ $5000.
After you added more $5000, the trade is jump to other position, then your account is about 30000 USDT. And the popup appears said that you have to add more about 5000$ to close position.
After you added more $5000 second time, you cannot close your position.
You contact with customer support, they will ask you deposit more than 6000 USDT, then you can withdraw all.
and again , again... you have to add more, and add more...
If you do not add more 6000 USDT, they will lock your account and you cannot login to.
You contact with Customer support to claim, they will close chat immediately.
The domain of OTD website change day by day, how can you find them? no email, no contact, no official website, no phone.
I hope that you stop deposit to OTD ASAP.
The OTD application and OTD website is developed by DDSIO company:
https://play.google.com/store/apps/dev?id=6158914605285365482
https://ddsio.com/
https://g.page/DDSIO?share
Please add my telegram to find the way to cover our money, we need to stop them.
My telegram: "tan th5" (no space) Hong Kong, Reported at: 2022-03-21 09:18:25
Bitcoin tumbler
Abuser: OTData
Hello, it's me again. My OTD number is AI021831
In my previous story I missed one important information.
That is, during the Future and you do not enough money to draw in, a guy (scammer) will lend you about 2000 USD, this makes you trust him more.
So, please stop ASAP, and DONT make trade on FUTURE.
You can earn some money during normal trade, then stop immediately if a guy introduce you FUTURE.. Hong Kong, Reported at: 2022-03-23 04:45:10
Full abuse report for Bitcoin address TUV5jMuCXn57VWZfCU7cxhJTsCKB4yQcqg