Bitcoin Abuse Database

Report history for 3CibbVzuezGSMNYwnLhqwTLL4zU1UGPkrU

Address found in database:
Address 3CibbVzuezGSMNYwnLhqwTLL4zU1UGPkrU
View address on blockchain.info
Report Count4
Latest ReportThu, 25 Nov 21 14:01:37 +0000
(6 days ago)

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

Reports:

Date Abuse Type Description
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 ransomware Had me requeste "credit points" from customer service. This resulted in the giving me a 50k loan, repayment contract and 7 days to repay, or else the FBI would arrest me.
Nov 6, 2021 bitcoin tumbler BEWARE of any crypto / digital currency site that looks like this https://h5.mncb76gasd.xyz/#/pages/my/my << Matched with this Chinese woman on a dating app. Besides Email and other Social Media platforms, scammers can be found on Dating websites as well.
Oct 18, 2021 blackmail scam https://h5.mncb76gasd.xyz/ scam Digital Fund is a fake cryptocurrency exchange they won't allow you to withdraw your money and will try to charge you tax to withdraw as well as other made up fees to keep you putting money in. I was lured to this platform by a Asian woman/man i met on facebook dating and ablo app. This is a scam called the pig butchering scam.