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Mentions on Forums:
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Last update: 2024.11.23
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
bc1qjhamx7zxltecv88403jntyftfyus6jdc0e8r2z has been reported as fraudulent (3 times)
Hig-Yield investment fraud, withholding reimbursment
Abuser: Bitchain UK, Financial Market authority Austria
the Financial Market Authority Austria is withholding my money because of dubious reasons.
In Summary, I have "allegedly" made 146 000$ on a the Bitchain Investment platform. In order to release the funds, they asked me to provide 10% on the same bitcoin adress I geve them originally.
I paid the 10% as a "Clearance account". This 10% is allegedly needed to because the balance is over 100 000$. But even if I refuse to claim the 146000$ they are refusing to give back the 10% which is under 100 000$.
United States, Reported at: 2023-01-18 05:49:52
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money 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 a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily. United States, Reported at: 2023-01-18 06:28:13
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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2023-01-18 07:46:49
Full abuse report for Bitcoin address bc1qjhamx7zxltecv88403jntyftfyus6jdc0e8r2z