I was scammed by a binary option website iq options to be exact. I lost about $153,000 to them. It was a really hard time for me because that was all i had and they tricked me into investing the money with a guarantee that i will make profit from the investment.. I was referred to Mr Gary, he’s a senior recovery specialist and he helped in recovering all my lost funds to me. I couldn’t believe at first that this was possible as i have lost all hope in contacting anyone on the internet, but i guess not everyone is bad after all. You can reach them on Coinwalletrecoup dot com
source
bitcoinabuse
Site url
date
01 November 2021 Monday. 04:47:35 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Tradestation
country
United Kingdom
description
The past 3 months has been hell for me. I lost $375,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. COINWALLETRECOUP DOT COM was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr Gary who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact COINWALLETRECOUP DOT COM Thank me later.
source
bitcoinabuse
Site url
date
31 October 2021 Sunday. 04:27:23 UTC
type
blackmail scam
scammer/abuser
Blackmail email
country
United States
description
Email saying he hacked you and hes going to blackmail you for bitcoin.
source
bitcoinabuse
Site url
date
27 October 2021 Wednesday. 05:59:39 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
27 October 2021 Wednesday. 03:41:50 UTC
type
blackmail scam
scammer/abuser
Email
country
Australia
description
Scam email demanding $2506 USA Dollar in Bitcoin equivalent or release of compromising videos. Alleged hack of and full monitoring of all devices. Don't try to trace me, Blah blah blah
