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报告数量
2
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
11 December 2021 Saturday. 07:22:08 UTC
家伙
ransomware
虐待者
other
国家
Ukraine
文本
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
source
bitcoinabuse
网站地址
日期
11 October 2021 Monday. 15:46:39 UTC
家伙
other
虐待者
TradeLax, FC Trades,
国家
Hungary
文本
I was contacted on October/16/2020 by Boris Barna on Linkedin to invest with the Tradelax investment firm. And then I was contacted by Laura Bell From FCTrades to invest with her on Linkedin on February/18/2021 That I would receive over 585% in return on my investment and I would be able to retire by the end of this year. Well, this will not be happening and I will probably have to work until I am into my 70s. . They are two different companies but they supposedly were investing in the Bitcoin movement and I was making a lot of money but when I asked to make my withdrawals when things went bad and I lost over $239,000. I have sent most of the money to cryptocurrency wallet addresses. And Tradelax was the only company that used AnyDeek 931 381 396 I was contacted by all the people I have named in the form Tradelax Boris Barna/Andrew Deveraux/ Tyler Robertson/Sean Evans Boris and Sean were the two that all were asked for more money and used AnyDesk with. FCTrades Laura Bell/Lewis Coutee have been my account managers and they have never stopped asking for more money since we have started and I have not received any out from giving them $177,250 and I can't even get my money back. I believe I realized I was scammed when I couldn’t receive my investment back. No more contact.
source
bitcoinabuse
网站地址