Ransomware
Abuser: other
you can claim all your lost crypto currency via a legal process... www,fundsrecovery,online are legit and very reliable..
Nigeria, 2021-09-13 17:47:12
Abuse to Bitcoin address
12djMjPKd6Bv2BaXUNVuAjnuusKA66qCkX
Nigeria, 2021-09-13 17:47:12
Ransomware
Abuser: Scammer
Refund Scammers you can claim all your lost crypto currency via a legal process... www,fundsrecovery,online are legit and very reliable..
India, 2021-09-14 15:49:59
Ransomware
Abuser: other
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 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
Nigeria, 2021-09-15 17:16:00
Blackmail scam
Abuser: [email protected]
Attempted blackmail via email: "I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. ... Let's settle it this way: You transfer $1600 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away."
Canada, 2021-09-16 17:29:24
Blackmail scam
Abuser: [email protected]
Blackmail exploitation scam to release sensitive video
United States, 2021-10-05 02:52:20
Ransomware
Abuser: other
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,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
Nigeria, 2021-10-05 13:43:49
Sextortion
Abuser: Received: from [95.185.187.92] (port=1839)
One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.
United States, 2021-11-04 21:52:13
Sextortion
Abuser: [email protected]
left their own email address
United States, 2022-01-18 14:08:29
Sextortion
Abuser: Fake email threaten
I am a victim of internet scam... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately
India, 2022-01-29 13:14:39
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, 2022-01-30 00:00:32
Bitcoin tumbler
Abuser: Cryptonation
Contact Summitrecoup dot cm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $374,850 after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
United States, 2022-01-30 03:46:37
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, 2022-01-30 09:41:06
Ransomware
Abuser: Scammer
recently recovered back my lost funds of $80,500 worth of bitcoin from a greedy and scam broker called fxoptiontrade with the help of Ellen Vasquez you can reach her on her Email:([email protected]) I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade.
India, 2022-02-16 23:55:10
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Nigeria, 2022-02-17 06:22:03
Bitcoin tumbler
Abuser: Fx_murphy
I recently recovered back my lost funds of $69,500 worth of bitcoin from a greedy and scam broker called fxoptiontrade with the help of Ellen Vasquez you can reach her on her Email:([email protected]) I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade.
United States, 2022-02-17 06:41:46