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Bitcoin Over-The-Counter Trade Profile:
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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:
bc1qthvdhwkl6nvpq7a7df993rmc0x2lsxza3ce5c2 has been reported as fraudulent (3 times)
Investment scam
Abuser: Expertmarketrade247
I was contacted through Facebook in the middle of June 2021 by a person who said her name was Natasha Smith. Such a person said that she was working for a cryptocurrency and binary trade company called Expertmarkettrade247.com and that she could offer steady profits if he decided to invest with them. Nonetheless, once I agreed to invest with them the company abovementioned requested that all the transfers need to be done through cryptocurrency transfers and pushed him to make additional payments. Moreover, I have been contacted and requested to make payments to other companies from which he was allegedly receiving services. Other alleged parties in the case are blockchain.com, Go1now delivery services, and OcanicFinance.online.
Netherlands, Reported at: 2022-03-16 18:02:45
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 Email: [email protected] and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed.
United States, Reported at: 2022-03-16 18:07:07
Ransomware
Abuser: Recover your lost money
I just got back all my stolen bitcoins $78900 free of charge through the help of money back inc recovery company... Are you a scam victim? Did you lost your money to bitcoin scammers online? .. To get back all your lost money copy the website link below and visit the official website of money back in...
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United Kingdom, Reported at: 2022-03-16 19:58:40
Full abuse report for Bitcoin address bc1qthvdhwkl6nvpq7a7df993rmc0x2lsxza3ce5c2