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Mentions on Forums:
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Last update: 2024.11.12
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Last update: 2024.11.12
Scam Alert:
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Last update: 2024.11.12
Abuses:
bc1qa7chweyvfvq0vqjvnf5lnx9vsrfs4crhrhkm59 has been reported as fraudulent (7 times)
Ransomware
Abuser: bc1qa7chweyvfvq0vqjvnf5lnx9vsrfs4crhrhkm59
bc1qa7chweyvfvq0vqjvnf5lnx9vsrfs4crhrhkm59
Dominican Republic, Reported at: 2022-01-25 01:22:18
Bitcoin tumbler
Abuser: Fx_murphy
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. ???? +1 (772) 405‑3905
United States, Reported at: 2022-01-25 06:49:20
Bitcoin tumbler
Abuser: dcDS
my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp +1 (860) 800‑9186 and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed.
Nigeria, Reported at: 2022-01-25 07:37:59
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. Nigeria, Reported at: 2022-01-25 07:54:27
Ransomware
Abuser: vvxv
my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp +1 (860) 800‑9186 and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed. Nigeria, Reported at: 2022-01-25 07:57:51
Bitcoin tumbler
Abuser: Fx_murphy
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to on whatsapp
{+1 (772) 405‑3905} and Email: [email protected] and I can say that I am impressed. She handled my case so well and got my money back. I highly recommend Her to anyone who has been scammed. United States, Reported at: 2022-01-25 08:01:04
Ransomware
Abuser: wwaa
I invested $95,420 in Bitcoin trading from an unregulated broker, I feel agitated about my situation, even find my life in a difficult time to make withdrawal from my account, I Saw a post about Gavin ray going through some page here on this platform, I got in contact with him, I gave him all the information he needed to place the recovery. To my surprise he successfully got my funds off that broker confirming the payment on my wallet account, I highly recommend his service to others. Contact him on his email [email protected] or WhatsApp +1 860 800 9186. Nigeria, Reported at: 2022-01-25 17:34:22
Full abuse report for Bitcoin address bc1qa7chweyvfvq0vqjvnf5lnx9vsrfs4crhrhkm59