4 Scam Reports

Ransomware

1

My name is Abie Otto. I am from South Africa. My contact details is as follow: email: abie.otto1@gmail.com. I reported previously that the Wallet Adress belongs to me and that it was scammed by a man calling himself Leon Perry representing a company called Bidandcoins. This happened after Jubiter exchange my money into Bidcoins as from the first money transfer on the 03, 04 and 16th of November 2020. The money is excluding the I the I retest that was created to strengthen the wallet value._x000D_ I want the Value to Cash out and paid back to me. I have lost everything that I have worked for, due to the scammers

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1
Reported Address
Reported Address
Bitcoin logo
3G6Luia5PBes2crBXQ7ctTcJaZF1x5qbDc

Ransomware

1

Mr. L. Perry as he called himself, hi-jacked my wallet without my consent in 2020 already. I launched Several complains to Bidcoin, providing them with proof that the wallet is my wallet. I further provided Bidcoin with emails that i received from Jubiter that stated they have exchange my money to bidcoin and transfer it to the wallet number above.

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1
Reported Address
Reported Address
Bitcoin logo
3G6Luia5PBes2crBXQ7ctTcJaZF1x5qbDc

Ransomware

1

The Amount was never transferred to me the user. This is a fraudilent incident that was created by a Mr. L. PERRY. PLEASE TRACE THE TRANSFER. I WILL FORWARD YOU ALL INFORMATION

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1
Reported Address
Reported Address
Bitcoin logo
3G6Luia5PBes2crBXQ7ctTcJaZF1x5qbDc

Other: Scam company

1

The Wallet account, belongs to me, as Jubiter claims that all my deposit was transferred into this Wallet. Bitandcoins representative, constantly change Wallets. I need my Wallet to be recovered, including my profit. Jubiter and Bitandcoins, cause me an enormous amount of emotional stress and pain thats is irreversible especially the amount that I am awake at night concerning what food I can present to my family the next day. All this is excluding my vehicle that has been repossessed and bank account being stopped as a result of them

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1
Reported Address
Reported Address
Bitcoin logo
3G6Luia5PBes2crBXQ7ctTcJaZF1x5qbDc

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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo