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Last update: 2024.11.24
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
bc1qvanwykadtjhl655thwafj6smhwyy28w0n20lu3 has been reported as fraudulent (2 times)
Bitcoin tumbler
Abuser: N/A phone and text only
Dubious call fro Amazon stating someone opened several seller accounts under my name and would need to have the fraud escalated to the US Treasury Department in D.C.. They provided a phone number, badge number, and contact name and then I received a call from said person shortly after. They stated I had to keep the matter private or risk being sued and liable for the fraud and stay on the phone while I move money from my accounts to what was referred to as a government arm, which was in fact a Bitcoin machine. They provided false documents stating the conditions of the investigation and gave me step my step instructions on what to do. They had me input $9500 into the Bitcoin atm and scan a QR code they provided and then that was it. They also said someone would be coming to by home to provide a new social security number and some more absurd stuff but they ran off with the money. I tried to call the atm company who owns it and they refused to help and I believe could possibly be in on it as they lied to us about who owned it and wouldn’t give any information about the company.
United States, Reported at: 2022-07-10 22:48:43
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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-07-11 07:12:14
Full abuse report for Bitcoin address bc1qvanwykadtjhl655thwafj6smhwyy28w0n20lu3