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Mentions on Forums:
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Nothing found.
Last update: 2024.11.26
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Mentions on the Internet:
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Last update: 2024.11.26
Scam Alert:
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Last update: 2024.11.26
Abuses:
bc1qy0077ssyp6rvdpxp8weujq29st8rlvl0d0t7u6 has been reported as fraudulent (4 times)
Blackmail scam
Abuser: Murray David
GREETINGS FUNDS OWNER
My name is Murray David
A special delivery officer from the Department of International
Monetary Fund (IMF) Washington DC, United States.
Your undue Funds of $4,900,000.00 USD from the IMF Government has been
released under the office of IMF Director of finance department
BERNARD LAUWERS and you are hereby to confirm your home address to me
immediately for the delivery of your Funds today and then i will
deliver your Funds with the instructions required from the IMF
Authorities within 24 working hours only.
You are required to contact immediately with your vital information to
deliver or transfer your funds with immediately.
Receiver Name
Address
Occupation
Age/Sex
Country
I am looking forward to read your messages so that the delivery will
be done immediately today.
Yours in Service
Murray David
IMF Delivery Officer
United States, Reported at: 2022-12-26 09:19:29
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: 2022-12-26 11:25:36
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money to youtube crypto giveaway scam 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 contact them to recover all your lost money easily. United States, Reported at: 2022-12-26 11:54:29
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: 2022-12-26 16:21:46
Full abuse report for Bitcoin address bc1qy0077ssyp6rvdpxp8weujq29st8rlvl0d0t7u6