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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Nothing found.
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:
bc1q783tw2j7csksefaxp9vcg9xhvga3kls4u8gkm2 has been reported as fraudulent (4 times)
investment scram
Abuser: HB Global, Stockpair, Regain Funds,
I received a call from Rick Allen, he said he`s calling me from HB Global and was asking me to invest in gold. He said I could make a 100% return as gold was in a bull market. I agreed with it and he asked me to fill out an application about my personal information. After I signed up Francis Archibald called me and said he`s going to be my account manager and I need to deposit $40000 to start making money. I transferred the money through a wire transfer. After 32 days I earned $80.00 in interest income and Francis said to invest more to earn more money, so I sent another $20,000. Then a couple of days later he told me again to invest as gold was expected to go in a bull run, so I sent another $20,000. Then I told him I would like to withdraw, he said there`s no problem. Then I tried to withdraw but it was not going through, Francis said it`s because my funds are in group purchase and I cannot withdraw unless 50% of investors gold was sold. Then I saw that on my account I started to lose money. Then Marco Rosso called me and said he`s my new account manager and would help me to fix my account, he told me I can switch my account to a new one and get the gold out and change it to pounds, I agreed with it and sent $15600. He told me 30days later I can make a withdrawal. Then he told me that the only way to go out from this trade is to change to another trading platform which would let me withdraw in 2 days. He told me it would cost $25000, so I sent it hoping I can withdraw my money. After I sent the money I could not contact him anymore.
Hungary, Reported at: 2021-12-15 11:35:19
Ransomware
Abuser: Recover your lost money
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www.globalchargeback.org). Please if you are a victim of online scam quickly contact (www.globalchargeback.org) to recover all your lost money easily
Nigeria, Reported at: 2021-12-15 17:52:41
Ransomware
Abuser: Recover your lost money
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalchargeback.org Nigeria, Reported at: 2021-12-15 22:20:13
Ransomware
Abuser: Recover your lost money
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalchargeback.org Nigeria, Reported at: 2021-12-15 23:06:35
Full abuse report for Bitcoin address bc1q783tw2j7csksefaxp9vcg9xhvga3kls4u8gkm2