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Last update: 2024.04.16
Mentions on the Internet:
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Last update: 2024.04.16
Scam Alert:
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Last update: 2024.04.16
Abuses:
bc1qw3sczjfd7v0rrwuwqwzyvz0ukhce0hsdhp9sml has been reported as fraudulent (7 times)
Scam Trading Investment
Abuser: Tim Jayden & Bedrich Honza
SCAM Trader baited investor to invest with promise of profit in 24hrs. Investor sent fund to wallet address given to invest and was given an investment website address alexecoinfx.com to signup. After 24hrs informed investor about the profit but requested for additional payment of IRS FEE AND VAT FEE before profit can be released. Whether or not this fee is paid investor will still not get the profit.
https://m.youtube.com/watch?v=pcLIIBF30tI
https://alexecoinfx.com
Investment offered by telegram @timjayden and @Honza222
United States, Reported at: 2022-11-22 09:28:41
SCAM Trader
Abuser: Steven King
SCAM Trader Steven King telegram @FX_StevenKing or @@SisDollers United States, Reported at: 2022-11-22 11:07:20
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 19:57:47
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: 2022-11-24 12:50:50
SCAM Trader
Abuser: https://t.me/XAUUSD_VIP_ADMIN
Exactly the same as reported below: SCAM Trader (https://t.me/Nas100_Free_Signals) baited investor to invest with promise of profit in 24hrs. Investor sent fund to wallet address given to invest and was given an investment website address alexecoinfx.com to signup. After 24hrs informed investor about the profit but requested for additional payment of IRS FEE AND VAT FEE before profit can be released. Whether this fee is paid, investor will still not get the profit. United States, Reported at: 2022-11-29 08:27:50
Bitcoin tumbler
Abuser: Fx_tracy
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected], who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him. United States, Reported at: 2022-11-29 12:33:57
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: 2022-11-29 15:25:55
Full abuse report for Bitcoin address bc1qw3sczjfd7v0rrwuwqwzyvz0ukhce0hsdhp9sml