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Last update: 2024.09.30
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Last update: 2024.09.30
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Last update: 2024.09.30
Abuses:
bc1qs2enduqzkf7alq3p4d2fxfsut5ewjvufur6qjs has been reported as fraudulent (4 times)
I owned BTC with 247cryptotrade.co In November 2020 I had 52K and 247K profit. In 2022 I was offered 238K in with Fidelity thru https://Lifevest finance.com
Abuser: 247Cryptotrade.co stored my BTC with Lifevest Finance
I was informed to pay for withdrawal from 247cryptotrade.co - my BTC investment was then invested through 247cryptotrade.co with Lifevest Finance. I was informed once Topaz level was initiated with BTC I would be able to withdraw. Now withdrawal is capped at 4999
I’m not allowed to invest in next level - Ruby - and being told my investment will be dormant for 33 days or less. My investment presently is $4,223.45.
I was informed once I invested with BTC of 999.99 withdrawal would be initiated. A $500 bonus was to added to investment. I’m not able this speak with a financial advisor with either company.
United States, Reported at: 2022-03-13 01:26:51
Bitcoin tumbler
Abuser: Fx tracy
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator (Mr Daniel Smart)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach him on his email: [email protected]@gmail.com He will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! He has government approval United States, Reported at: 2022-03-13 10:42:59
Ransomware
Abuser: hcfd
After so much loss in the binary industry, making investments and profits, I was unable to post withdrawal of my withheld funds , i invested with elite option broker whom I lost £186,000 to and I wasn't getting any reasonable reply about my money instead I was subjected to pay more fees before I can get my funds, I thought it was all gone then I came in contact with an article online about a recovery specialist called Gavin Ray, who is qualified enough to get my funds back working with his recovery team, I followed all instructions he gave within a period of a week I was able to get back my funds straight to my wallet account, I highly recommend his service to anyone finding it hard to make withdrawal of his funds stuck in an unregulated broker platform and also those having issues with lost or stolen Bitcoins you can get in touch with him at gmail: [email protected], it is always advisable to stay patient during his recovery operation.
United Kingdom, Reported at: 2022-03-13 10:43:46
Ransomware
Abuser: Recover your lost money
Breaking News :..
You can now reclaim and recover all your lost and stolen bitcoins free of charge all thanks to the president of America for finally signing the new crypto regulatory laws...
Follow the link below to recover and reclaim all your lost money free of charge.. I lost over $56800 on instagram investment however i just recovered all my lost money in full... I'm so so happy and excited.. Thanks alot to Mrs Maibritt.
Website link : https://cutt.ly/TACy5U0 United Kingdom, Reported at: 2022-03-13 13:42:32
Full abuse report for Bitcoin address bc1qs2enduqzkf7alq3p4d2fxfsut5ewjvufur6qjs