Abuse to Bitcoin address
13WLTAeVizMcZ9hoBErReNu71CCVz2HhNZ

Bitcoin tumbler

Abuser: Tradestation

Need you’ll to know COINWALLETRECOUP DOT COM, they’re the Best Crypto Recovery firm out there. i was scammed by a forex website Tradestation to be precise to the tune 0f $153,700. was firstly informed that ill be able to withdraw 11.5% roi weekly from the second month of membership and if i invest more, the roi could be increased by 4.5%. i later invested $17,300 to make it a total of $170,000. After the whole investment, i was only able to make a withdrawal for the first week, then after was told  to invest more to withdraw more but told them that i wasnt interested and wanted to continue with the current roi plan but was told that i wouldnt be able to withdrawal till i invest that was when i saw the red flag and told them i wasnt interested anymore but not surprised by their act i couldnt make any withdrawal again. I told a friend and he referred me to Coinwalletrecoup dot com and withing a week of our contact i was able to withdraw all my funds in addition to my roi for the whole planned duration of 9 months advance payment. I cant still believe that this happened, all thanks to Coinwalletrecoup dot com, you can get in touch with them if you need any of this services, they’re the best out there. COINWALLETRECOUP DOT COM. I'm so grateful. 

United States, 2021-11-14 16:23:59

Blackmail scam

Abuser: Spoofed E-mail

Generally here is what was in the e-mail. That's what happened. I have used a Zero Clickvulnerability with a special code to hack your device through a website.A complicated software that requires precise skills thatI posess.This exploit works in a chain with a specially craftedunique code and such type of an attack goes undetected.You only had to visit a website to be infected, andunfortunately for you it's that simple for me. I think you already know what is going to happen next.For a couple of month my software was quietly collectinginformation about your habits, websites you visit, websearches, texts you send.There is more to it, but I have listed just a few reasonsfor you to understand how serious this is. To be clear, my software controlled your camera andmicrophone as well.It was just about right timing to get you privacyviolated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s timeto put an end to this.Here is my offer. Let’s name this a “consulting fee” Ineed to get, so I can delete the media content I have been collecting.Your privacy stays untouched, if I get the payment.Otherwise, I will leak the most damaging content to yourcontacts and post it to a public website for perverts to view. My modest consulting fee is 1650 US Dollars to betransferred in Bitcoin. Exchange rate at the time of the transfer.You need to send that amount to this wallet:13WLTAeVizMcZ9hoBErReNu71CCVz2HhNZ The fee is non negotiable, to be transferred within 2business days. Obviously do not try to ask for help from the lawenforcement unless you want your privacy to be violated.I will monitor your every move until I get paid. If youkeep your end of the agreement, you wont hear from me ever again.

United States, 2021-11-15 16:36:19

Sextortion

Abuser: copied my own email

I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me.

United States, 2021-11-16 17:30:51

Ransomware

Abuser: report scam

I am a victim too, i lost over $13,540 however i was able to track the scammers and recover all the money I transferred to the scammer through www . fraudscan . org Contact ( www . fraudscan . org ) to Track and recover all your lost money with ease

Nigeria, 2021-11-17 10:25:40

Sextortion

Abuser: Zero Click vulnerability

Standard I've been watching you stuff

United States, 2021-11-18 18:22:24

Ransomware

Abuser: report scam

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 .FRAUDSCAN. 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 .FRAUDSCAN. ORG Thank me later.

Nigeria, 2021-11-19 09:06:30

Ransomware

Abuser: Zero Click vulnerability

Showed up in my work spam folder with From: Me and To: Me

United States, 2021-11-23 15:42:58

Ransomware

Abuser: 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

Ukraine, 2021-11-26 18:59:59