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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.24
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
bc1q4q3paw72q2qcn6cdz7mmur2c02dzkh34v5ghqf has been reported as fraudulent (8 times)
Blackmail scam
Abuser: Bart
Making people send money to buy bitcoin
United States, Reported at: 2022-02-22 17:30:56
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Nigeria, Reported at: 2022-02-22 21:44:03
Bitcoin tumbler
Abuser: Fx_murphy
I recently recovered back my lost funds of $69,500 worth of bitcoin from a greedy and scam broker called fxoptiontrade with the help of Ellen Vasquez you can reach her on her Email:([email protected]) I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade. United States, Reported at: 2022-02-23 03:46:17
Bitcoin tumbler
Abuser: Fx_murphy
I lost my money while trading on Binary Options/ Cryptocurrency. I tried getting my money out from the broker accounts and was unable to place a withdrawal. I found my self wading through excessively complicated terms which seemed impossible to meet, all because I traded with an unregulated broker. They denied me access to my account. I have recovered all my lost funds through the help of a certified binary recovery expert. If assistance is needed, kindly get in contact with her on {[email protected]} and you will be guided on effective steps to take and get back all your lost funds in days . I recommend her to show my gratitude. ???? +1 (772) 405‑3905
Netherlands, Reported at: 2022-02-23 04:05:00
Ransomware
Abuser: gushes
lost over 75k investing on a scam broker I didn't know what to do because I was unable to withdraw my profit, I believed that I would be able to cover the debt with my profits and I thought there won't be even a chance to get my investment back. Until I contacted Gavin ray after seeing positive reviews about him 4days back on this platform , I got in touch with him and he gave an explanation of how the process would look like and what exactly we need to put in place for this to work out, which I did and followed all his instructions to my greatest surprise I confirmed the payment of my recovered funds to my bank account, he has been really helpful to me, I bet you all should contact him on email: [email protected] or WhatsApp +1 (860) 800‑9186, he’s genuine Nigeria, Reported at: 2022-02-23 08:54:38
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge. Nigeria, Reported at: 2022-02-23 09:03:20
Ransomware
Abuser: Scott freeman
GUARANTEED BITCOIN RECOVERY SUPPORT AGENT
I have tried both forex and binary options, got scammed real bad, over 62k in total. my savings gone!! they disappeared and stopped responding after knowing my intention to withdraw my funds. it was funny how everyone acted in the same manner. First they try to convince you to invest more, then when they see its not working they ask for stupid dumb documents and after you send this they start wasting your time until eventually they disappear. I was lucky to have stumbled on Mr Morris Gray, Via MorrisGray830@ gmail. com a very professional man who helped me get back almost all of my Bitcoins investment back. well i got more than 90% back and that felt like all my money back to me. If you’ve been scammed i think you should consult him, He will help if he can. i mean both forex and binary options.
For quick Response WhatsApp him on +1 (607) 698 0239. Netherlands, Reported at: 2022-04-15 23:20:41
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-04-16 02:36:18
Full abuse report for Bitcoin address bc1q4q3paw72q2qcn6cdz7mmur2c02dzkh34v5ghqf