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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:
bc1qmgsdz8yyh9wpju7hldd08uh8gd945mux8su6pc has been reported as fraudulent (3 times)
Ransomware
Abuser: www.cryptowealthinvestments.com
Original Ad was through Instagram, support for beginners. Investing in an Automated WebTrader. Start with $250, then they show amazing returns, get you hooked. I created a SmartCoin account so I could move money to a Wallet. Then together they help you move the money to another Wallet (Your investment Account). They provide web access to see all your trades. No way for a novice investor to see that it is all fake. Now that you made some great returns (80% in a few months) it is time to withdraw. You make a request, which is suppose to take 7 days to process. Sitting in a pending status for those days. Then all of a sudden your request is cancelled. You'll get a call from the Finance Department discussing financial challenges and the risk if this investment strategy and that they have lost big in the market and are looking to liquidate and may not be in business in another few weeks. They will provide offer for a payout to help investors. My account at that time was worth more than $18,000, but because of the open trade Balance (Open P/L they call it) the Net was around $9,000. They offered me a payout of the Remaining Equity Balance but only IF I SENT THEM $3,000. I told them that it did not make sense. The Bitcoin had dropped by $4000 that week but as long as we were not selling we still had value. It also didn't make sense that they need more money to process a payout. I said send me a Letter of direction and deduct the $3000 from the proceeds of my payout. The Finance Manager got very angry told me that I obviously didn't understand this business and I should just stick to my job and let him do his. He hung on me. I have a phone number and a few peoples email addresses but I'm certain these guys are disappearing.
United States, Reported at: 2022-11-21 14:24:56
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: 2022-11-21 14:27:37
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: 2022-11-22 02:59:31
Full abuse report for Bitcoin address bc1qmgsdz8yyh9wpju7hldd08uh8gd945mux8su6pc