Bitcoin Abuse Database

Report history for 1UMVw2CuvfYcwzVCW3596Rsfxzg62ma8o

Address found in database:
Address 1UMVw2CuvfYcwzVCW3596Rsfxzg62ma8o
View address on blockchain.info
Report Count39
Latest ReportFri, 26 Nov 21 14:04:09 +0000
(5 days ago)

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Description
Nov 26, 2021 other I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Nov 26, 2021 blackmail scam Blackmail email was send to me.
Nov 25, 2021 bitcoin tumbler The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds. Call , Text, WhatsApp : +1 920 445 8859.
Nov 25, 2021 blackmail scam Pretends to have installed spyware and asks for money
Nov 24, 2021 ransomware 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,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
Nov 23, 2021 blackmail scam Classic blackmail email about porn...
Nov 23, 2021 sextortion Ahoj!Bohužiaľ, toto celé je ojeb, mám pre vás niekoľko zlých správ.Asi pred niekoľkými mesiacmi som získal prístup k vašim zariadeniam, ktoré ste používali na...
Nov 23, 2021 ransomware Received message: "..Všetko, čo potrebujete, je prevod 1750€ na môj účet (ekvivalent bitcoinu na základe výmenného kurzu počas vášho prevodu) a potom, čo bude transakcia úspešná, bezodkladne odstránim všetky tieto výstredné veci. Potom môžeme predstierať, že sme sa nikdy predtým nestretli. Okrem toho vás ubezpečujem, že všetok škodlivý softvér bude odstránený zo všetkých vašich zariadení. Iste, svoje sľuby plním. Je to celkom férová ponuka za nízku cenu, vzhľadom na to, že som vynaložil veľa úsilia na to, aby som dlho prešiel vašim profilom a návštevnosťou...."
Nov 23, 2021 ransomware The past 2 months has been hell for me. I lost $45,000 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. WWW,GLOBALPAYBACK,ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David 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 WWW,GLOBALPAYBACK,ORG Thank me later.
Nov 23, 2021 blackmail scam Email blackmail