Abuse to Bitcoin address
14BM1YN5JSezd81kHYa5LtmMKeMQsGMUnb

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Darknet market

Abuser: http://coindealrx.com/#/

December 2021-January 2022 I was led into this trading platform, http://coindealrx.com/#/ where I transferred Bitcoin for the intent of investing. I had been skeptical at first and only deposited a small amount into the platform, in which I gained a good amount of interest and I was able to withdraw it. This trickery brought my guard down, so I decided to invest more but have not been able to withdraw any of it. The platform is withholding my funds and will not let me withdraw any cash out. They demand I pay a 15% "security" deposit, then I will be able access to my funds to withdraw. Tried to search the website, but it seems to have been wiped from the web.

Canada flag Canada, 2022-02-11 23:07:23

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 flag Nigeria, 2022-02-12 05:12:49