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Showing 8 of 8 results by johnny33
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Topic
Board Bitcoin Discussion
Topic OP
Bitcoin scam artist Anderson Abade
by
johnny33
on 08/01/2021, 19:41:35 UTC
This guy @anderson_abade_ is a scam artist who claims to have contacts on the dark web to help recover scammed bitcoin funds.

https://ibb.co/DGLFDmP
https://ibb.co/QXK6YzW
Post
Topic
Board Bitcoin Discussion
Re: Scam victims
by
johnny33
on 06/08/2020, 04:56:24 UTC
Here is another asshole @anderson_abade_ bitcoin scam artist. He claims his company can recover scammed funds through contacts he has on the dark web for a fee. He is a pathological liar. His whatsapp is 1 (209) 314-0311. Spread the word and spam the fuck out of this prick.
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Topic
Board Bitcoin Discussion
Re: Trying to recover funds from bitcoin scam
by
johnny33
on 03/08/2020, 03:01:31 UTC
Here is another asshole @anderson_abade_ bitcoin scam artist. He claims his company can recover scammed funds through contacts he has on the dark web for a fee. He is a pathological liar. His whatsapp is 1 (209) 314-0311. Spread the word and spam the fuck out of this prick.
Post
Topic
Board Bitcoin Discussion
Re: Trying to recover funds from bitcoin scam
by
johnny33
on 01/07/2020, 05:57:58 UTC
The wallet belongs to Luno and i have reported the user and hopefully we will get a reply from them and he as collected over 7 bitcoin and still holding 1.7 bitcoin in the wallet.

How do you know who the wallet belongs to and how much is in it.
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Topic
Board Bitcoin Discussion
Topic OP
Bitcoin Fraud
by
johnny33
on 30/06/2020, 23:15:07 UTC
I am a victim of bitcoin fraud and would like to know where I should report it. I live in Canada.
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Topic
Board Bitcoin Discussion
Topic OP
Trying to recover funds from bitcoin scam
by
johnny33
on 30/06/2020, 14:50:08 UTC
Hello. I invested in in Coinxcryptominingcom last year which turned out to be a scam site. I posted on instagram about my ordeal and was recently contacted by @_jacob.armstrong about recovering my lost funds. He suggested contacting slushpool.com and gave me an email contact@slushpool.co.uk to explain my story. I sent them my transactions with wallet addresses to where i sent my funds and this is the response I received.

Good Day ,
We can see from our records and investigations that all your money is on a cloud crypto currency wallet and none of it is lost This is because the CME  ( Chicago Mercantile Exchange)  gap got filled at $9200 on the 2019-6-16 08:42pm which is the exact time you sent 0.31433482  BTC  ($2,861),
See the has code below as all your money in the cloud has amounted to this
https://www.blockchain.com/btc/address/1MvuFAodHn775joqCnahJTiHuMnsQZnxM9

However, we have tested your funding several times and each time it got exhausted by the blockchain liquidation machine.
Nevertheless, we can successfully say all your money is in safe hands and the only way for all your money is to be released  is if  you are  to make an API Integration fee payment so all your funds amounting  to 8.79034054 BTC  will be released within  5  hours

You need to send 0.20 BTC ($1,897) as a fee to claim back your account.
And the additional fee of 0.20 BTC ($1,897) to recover all your funds.
We can say the total amounting to 0.41 BTC ($3,700) this payment is to be made within 48 hours if you want a successful refund of all your funds

The payment is to be made into this BTC address:  14hBpJncS6fqKZqoYAjRCGmbc63ZhLJ6Xs

Is this another scam? Any insight would greatly be appreciated.
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Topic
Board Service Discussion
Re: Coinxcryptomining.com is it a scam?
by
johnny33
on 02/06/2019, 15:02:46 UTC
Do not invest with Alex Livingston in coinxcryptomining.com. He is stealing pics from this guy @amannatt and creating a fake profile. They charge you for software upgrade, late fees and you pay 20% commisison on top of all that to have a chance at profit which probably doesn't exist. Alex doesn't tell you this in the beginning. They are constantly making rules and coming up with excuses. Stay away from coinxcryptomining.com and Alex Livingston and spread the word.
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Topic
Board Service Discussion
Topic OP
Coinxcryptomining.com is it a scam?
by
johnny33
on 30/03/2019, 13:51:10 UTC
Anyone else have an unpleasant experience investing with Alex Livingston?