Bitcoin Abuse Database
Report history for 3LKf6NWhJA8L5cmD5p9u6WksjW9SC2jauu
Address found in database:
| Address | 3LKf6NWhJA8L5cmD5p9u6WksjW9SC2jauu View address on blockchain.info |
|---|---|
| Report Count | 115 |
| Latest Report | Tue, 17 Jan 23 03:35:46 +0000 (4 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Nov 25, 2022 | darknet market | Things were never the same for me the first few months I lost my salary and earnings to fake investment platform that I was introduced to by my girlfriend online , she introduced me to this platform with proofs of withdrawal she had made from the website of recent and on seeing that i had no choice but to give in since she said it works for her but little did I know that she was trying to lure me into what will be the end of me , finally I invested with the said platform , first few months was cool because I invested little amount to see how it goes but as time goes by I increased my investment , my girlfriend advised I should put my savings on there , that it’s much more better on the platform than in my bank , because the profits was quite massive, I took her advise and it got me nothing in return , when I tried complaining to her she denied knowing anything about the fraud until I got to hire a recovery hacking Agent to help see to the case .. though it’s been 3 months since I lost the funds , I had doubts at first that the funds will still be in the website since it’s been a bit long but at the end of the traceback and hack he recovered back all the LOST USDT sent to them and also discovered that my girlfriend was part of it this whole time … was ashamed but at the same time grateful that I later got the whole lost funds back intact to my bank account . In case you need their services EMAIL: Virtualhacknet @gmail .com , Telegram ID : Virtualhacknet |
| Nov 19, 2022 | ransomware | Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge |
| Nov 18, 2022 | bitcoin tumbler | I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help |
| Nov 18, 2022 | ransomware | I made a promise to myself to do anything within my power to recover my lost USDT , it was one late night that I was up working on some stuffs That I didn’t ’t get to finish up at the office and I received this email with an attachment, normally I doubt reply or even read emails that I don’t know about but this time I mistakenly clicked on the attachment while trying to delete the email and then my computer froze for like 30 secs and then I knew something must have gone wrong for that to happen and immediately I got an email that my whole funds In Binance has been withdrawn , I was furious on seeing the message because my own mistake has caused me such damage and I need to fix it so I wont keep blaming myself for what happened.. I made quick contact with a recovery hacking agent that I read about online and it happened that the reviews about him were very true after I witnessed the great job he did to recover my stolen USDT from those other hackers that compromised my email .. he’s indeed an expert ‘cause he has proven himself and I advice you do reach him if you’ve had similar case just like me . Email : KNIGHTHOODBOT @gmail. com Telegram: knighthoodbot9 . |
| Oct 25, 2022 | bitcoin tumbler | I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help |
| Oct 25, 2022 | ransomware | I lost bitcoins and turned to the inspector for help, he helped me get my money back in 24 hours, taking a payment of 3% of the amount, if it helps someone here is his contact cybersecurity2023(@)proton.me |
| Oct 25, 2022 | bitcoin tumbler | I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily. |
| Oct 25, 2022 | blackmail scam | To scammer: I found a digital footprint which led me to your personal info. If I ever come across of another blackmail attempt from you, I will contact authorities in your country and will publish all your info. |
| Oct 11, 2022 | ransomware | Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.recovercoindesk.com I was able to get all my money back in less than 48 hours.. Contact www.recovercoindesk.com to recover all your stolen bitcoins free of charge |
| Oct 11, 2022 | blackmail scam | blackmail: claims to have hacked our website and to sell the content of our database |