10 Scam Reports

Other: bitcoin refund

1

I was particularly unhappy hearing from my friends that its almost impossible to recover lost bitcoin, but I did my research and came across blockchainrecall.com via a blog. THANKFULLY!!! I got every dime I lost back and QUICK or WhatsApp: + 1 (917) 267-2755

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Reported Address
Reported Address
Bitcoin logo
bc1qgsf3wrf883lnfxagf04hejvappu6qeferwkwzw

Ransomware

1

I saw a post few month ago about a refund company service, who recover funds for people and i am here to give a testimony about them who just recovered my stolen Btc and Eth from my wallet account Which got hacked I got defrauded by some scammer who sent me a link to filling out my phrase so my wallet could be reset as i have issues with it and after i did that all my investment in cryptocurrency is gone into thin air. I was almost insaneuntil i saw a post about recovering lost fund to cut story short i will recommend Ex perta pexrefund . com they keep to their word and i will say this to everyone that this an opportunity that you will never regret your action.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qgsf3wrf883lnfxagf04hejvappu6qeferwkwzw

Ransomware

1

Binary options is more of a ponzi scheme and gamble if you ask me, especially when your broker decides to invest on your behalf. That's how I lost all my funds to a scam company. They claimed they invested on my behalf, imagine! Anyway, long story short, I made research and got connected to a professional from a recovery firm do an investigation on these guys and I got my money back within days of my contact getting in touch with the brokers. Hiring a lawyer is useless so don't waste your time, I was lucky to get connected to this guy. You can shoot me an email on marvintidd04 at gmail dot com if you have similar situation, I'd be glad to help

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1
Reported Address
Reported Address
Bitcoin logo
bc1qgsf3wrf883lnfxagf04hejvappu6qeferwkwzw

Ransomware

1

After going through all the comments, I found some painful,while some were funny. My conclusion is that most people will still get scammed just because they cannot read in- between the lines. I had also been a victim in the past. Now i have a resident hacker who helped me recover my funds(70% guaranteed,,not 100%). He also helps me vet any bitcoin investment i want to make.He gives me the go ahead or tells me to not make the investment,and so far, it had been worth it..The truth is that only an hacker can know a bitcoin scam. You just have to make one your friend. In this digital world, like we have family Doctors, Lawyers that we put on retainers, i always advice people to have a trustworthy hacker on their side.. Reach him via; adamwilson. trading {at} consultant. Com. WhatSapp †①⑧⑦⓪③④⑤⑦⑨③⑦Thanks for your guideline's which enabled me to have my funds back

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1
Reported Address
Reported Address
Bitcoin logo
bc1qgsf3wrf883lnfxagf04hejvappu6qeferwkwzw

Ransomware

1

Times have changed. Technology is evolving everyday. There are new innovations that do not only trace bitcoin addresses but find out what platform or exchange they belong to. Anyone would agree that this is a big step in recovering coins. I lost over $60000 to Binary Options Trading but thanks to a private hacker and his team for their professional and Ethical service rendered in recovering all of my money from this scam binary options company. You can mail them if you need to recover your money back also. Information is Key.\r\n\r\nContact: Adamwilson.Trading @ consultant. com

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1
Reported Address
Reported Address
Bitcoin logo
bc1qgsf3wrf883lnfxagf04hejvappu6qeferwkwzw

Ransomware

1

For scammed crypto or scammed funds/investment, contact Cryptorefunder360(at)gmail(dot)com for a recovery expert. Please note that there are no pre payment except if funds are being recovered. Only clients that have complete and valid information should dm. George WhatsApp +1 (769)899 0106.

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Reported Address
Reported Address
Bitcoin logo
bc1qgsf3wrf883lnfxagf04hejvappu6qeferwkwzw

Ransomware

1

HOW TO RECOVER STOLEN BITCOIN ?\r\nI lost my bitcoin to fake blockchain impostors on Whatsapp group , they contacted me as blockchain official support and I fell stupidly for their mischievous act, this made them gain access into my blockchain wallet account, whereby 7.0938 btc was stolen from my wallet in total .I was almost in a comma and dumbfounded because this was all my savings I banked up on , waiting for bitcoin rate to improve . Then my niece recommended me to an expert, I researched online and found the recovery expert , with the contact address : contact@cjahmet.com (whatsapp: +1 (659) 210-0433 ). (Telegram:@Himesh_Gara ). I wrote directly to the specialist explaining my loss. Hence, he helped me recover my bitcoin just after 2 days. He helped me launch the recovery program , and the culprits were identified as well , all thanks to his expertise . I hope I have been able to help someone as well . Reach out to the recovery specialist to recover your lost funds from any form of online scam, he is dependable and trustworthy

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1
Reported Address
Reported Address
Bitcoin logo
bc1qgsf3wrf883lnfxagf04hejvappu6qeferwkwzw

Other: bitcoin givaway scam

1

They collect ETH and BTC deposits promising sending back double in form of a promotion.

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Reported Address
Reported Address
Bitcoin logo
bc1qgsf3wrf883lnfxagf04hejvappu6qeferwkwzw

Other: Giveaway

1

YouTube stream of an interview with Elon Musk promoting this website saying it's giving away btc and eth if you send him funds.

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Reported Addresses and Domains
Reported Address
Ethereum logo
0x8CCA0C7b593D77328F6A5E4748eabd3b79BB7f49
Reported Domain

https://teslatogive.com/

Reported Address
Bitcoin logo
bc1qgsf3wrf883lnfxagf04hejvappu6qeferwkwzw

Other: giveawayscam

1

This is a cryptocurrency giveaway scam

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Reported Address
Reported Address
Bitcoin logo
bc1qgsf3wrf883lnfxagf04hejvappu6qeferwkwzw

Reports by Category

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