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Mentions on Forums:
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Nothing found.
Last update: 2024.11.27
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Mentions on the Internet:
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Last update: 2024.11.27
Scam Alert:
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Last update: 2024.11.27
Abuses:
bc1que0v6stlseafw38xhssuvdxtsfutajqsxntcw8 has been reported as fraudulent (13 times)
Bitcoin tumbler
Abuser: cityinvestgp
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
United States, Reported at: 2022-11-05 03:29:24
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: 2022-11-05 04:28:04
Bitcoin tumbler
Abuser: cityinvestgp
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
United States, Reported at: 2022-11-05 06:34:00
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: 2022-11-05 06:56:37
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: 2022-11-05 07:51:32
Ransomware
Abuser: ransomeware
READ THROUGH! I WAS A VICTIM TOO.
It's unfortunate that there are people who set up platforms in order to financially ruin innocent people who want to invest. I, too, fell for a scam and would have been left in ruins if I hadn't enlisted the help of reversalpro . com to ensure the success of my recoup process.
United States, Reported at: 2022-11-25 04:46:15
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: 2022-11-25 04:48:27
Ransomware
Abuser: ransomware
I filed an email complaint to [email protected] after this company scammed and i was able to recoup my loss. It was a long journey, too long to fit into one post but i hope other people get help too.
United States, Reported at: 2022-11-25 05:15:27
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: 2022-11-25 08:52:28
Crypto investment scammer
Abuser: Investment scam
Finally found a Digital Assets recovery company,They are U.S based called RmcLtd
I had previously seen many testimonies about the company but I never really thought I'll have need for such.
Not until I fell victim to a cryptocurrency investment scam that was introduced to me by someone I met online where I lost $7,000 In USDT,$5,000 in bitcoin and $15,000 in Eth totalling $27,000.
I was left distraught,I reported to the police but nothing was done.
I reported to RmcLtd on their company mail: RmcLtd at protonMai L . C o m
I also filled their report form on complaint link: mailxto.com/crw9ys
They sent me proof and video clips of victims reviews about their service on my request and that for sure gave me hope that they could help me.
I provided details and screenshots of the transactions I made to the scammers and using these they traced and got back my crypto that was stole by the scammers the whole $27,000 and to them I'm eternally grateful.
United States, Reported at: 2022-11-27 01:08:27
Full abuse report for Bitcoin address bc1que0v6stlseafw38xhssuvdxtsfutajqsxntcw8