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Mentions on Forums:
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Last update: 2024.11.28
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Mentions on the Internet:
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Last update: 2024.11.28
Scam Alert:
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Last update: 2024.11.28
Abuses:
bc1q70mlulaq3g7tzdna6hhmwsg6lc0rkq8xv5zcpp has been reported as fraudulent (3 times)
Crypto investment scam
Abuser: Instagram id @shinobisignols
The scammer reached me out via instagram and suggested to invest into BTC in order to make good margins.
Then told me to create an account at website https://worldassetpro.com/, which allocated me a BTC address (this BTC address belonged to the scammer) which I thought is assigned to my newly created account at https://worldassetpro.com/
Then scammer told me to transfer 2500AUD via moonpay.com to this BTC address and I was still under the impression that I was investing into my own BTC address.
Soon after making the payment I realized that the scammer was impersonating famous teenage millionaire @shinobisignals.
United States, Reported at: 2022-11-23 12:10:30
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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-11-23 17:07:34
Bitcoin tumbler
Abuser: Fx_tracy
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected], who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him. United States, Reported at: 2022-11-23 18:13:32
Full abuse report for Bitcoin address bc1q70mlulaq3g7tzdna6hhmwsg6lc0rkq8xv5zcpp