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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:
bc1qel44mhf3n9rma7vufe8utzp7uv6c9x0zxw4ztu has been reported as fraudulent (3 times)
Fake sugardaddy scam
Abuser: https://www.instagram.com/god_is_great_002/?igshid=YmMyMTA2M2Y=
This person, under the instagram handle @god_is_great_002, contacted me claiming to be a sugardaddy offering me $5000 a week. I played along to collect information. After talking to me for a few hours, he sent me doctored screenshots claiming he'd sent me $12,000 over PayPal but I needed to send him $100 worth of Bitcoin to receive the money. He included his Bitcoin address and I saw he'd already received over $300 on it, so it would be best for his account to be shut down - he's a risk to vulnerable people. I have screenshots as proof, but can't seem to include them here.
Netherlands, Reported at: 2022-04-08 13:44:13
Bitcoin tumbler
Abuser: Fx_murphy
I was scammed $214,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mrs Cynthia Bright She’s a genius Contact MAIL : [email protected] WHATSAPP : +1 (321) 247‑8658 It is also important to be patient and really calm during the process
United States, Reported at: 2022-04-08 14:26:38
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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-04-08 22:17:24
Full abuse report for Bitcoin address bc1qel44mhf3n9rma7vufe8utzp7uv6c9x0zxw4ztu