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Mentions on Forums:
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Last update: 2024.11.23
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
bc1q3qa5m6zt52038a0psvpe4ps7cgxampgng30rkv has been reported as fraudulent (2 times)
Online drug dealer
Abuser: Telegram
HI
This scammer poses as a fake drug dealer online. He uses a instagram account with his telegram link in the bio. In the telegram channel, there is an array of drug menus and costumer testimonials. These posts are there to make his page look trust worthy. You have to message hime privately to order what drugs you want. You pay in bitcoin and then you give him your address, email and phone number to deliver the drugs. Then he will give you a tracking number for the package and a fake delivery website. Through this, your package will seem to be on its way. Then something will go wrong with the package on the delivery day where you would need to pay an $500 insurance fee. This will be alerted to you by the fake delivery website via email.
This scammer is posing as an online drug dealer with a fake delivery service. His scam is very elaborate and it looks very foolproof. I am making this aware to everyone so no one has to fall for his scams
Here is the link to the telegram: https://t.me/MyDrugsonlineUK?fbclid=PAAaaa19d2_RwXrnU_KNgh52IH4RwlAFrXZZO0iCt7x-y3u87pJIJt3lVRoQg
Here is his telegram username: @My_Drugs0
Here is his instagram page: https://www.instagram.com/steve_jack270/
Here is the fake delivery service website: https://www.ukexpressdelivery.com
United States, Reported at: 2023-02-05 22:08:53
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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2023-02-06 03:53:17
Full abuse report for Bitcoin address bc1q3qa5m6zt52038a0psvpe4ps7cgxampgng30rkv