giveawayscam
Abuser: ezybooster.com
This is a cryptocurrency giveaway scam
United States, 2021-09-26 19:38:39
Abuse to Bitcoin address
164LuiprkWT9xCvLT3tvQrk1DqPnwj9bwR
United States, 2021-09-26 19:38:39
giveaway
Abuser: https://ezystarter.com/
elon musk giveaway scam
Romania, 2021-10-02 22:20:42
scam
Abuser: twitter
Fake Elon Musk (Twitter) Hacked twitter accounts: https://twitter.com/MTNYemen https://twitter.com/shawna_reding Fake website: https://ezystarter.com/ https://archive.is/T6Svy https://ezystarter.com/eth/ https://archive.is/7YcIV 0x77722669c01BdB0c2e3025c9661FD84935ecb65e https://ezystarter.com/doge/ https://archive.is/R1yua D9sgrLbqU7DQsvx3V1sY4eR9jNU3xwUiC6 https://ezystarter.com/btc https://archive.is/xBw8h 164LuiprkWT9xCvLT3tvQrk1DqPnwj9bwR
2021-10-03 01:20:47giveawayscam
Abuser: specbonus.com
This is a cryptocurrency giveaway scam
United States, 2021-10-18 01:59:18
giveawayscam
Abuser: specbonus.com
This is a cryptocurrency giveaway scam
United States, 2021-10-18 07:58:24
giveawayscam
Abuser: specbonus.com
This is a cryptocurrency giveaway scam
United States, 2021-10-18 13:57:29
giveawayscam
Abuser: specbonus.com
This is a cryptocurrency giveaway scam
United States, 2021-10-18 17:26:10
giveawayscam
Abuser: specbonus.com
This is a cryptocurrency giveaway scam
United States, 2021-10-18 19:57:12
Ransomware
Abuser: cocksucker
giveaway scam
Netherlands, 2021-10-18 23:18:22
Giveaway Scam
Abuser: https://superspaceget.com/btc/
The Twitter account of a verified user (actor) has been hacked and has stolen a total sum of $137,116! They also have a Dogecoin address being D9sgrLbqU7DQsvx3V1sY4eR9jNU3xwUiC6
Hungary, 2021-10-27 21:17:22
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, 2021-11-28 16:07:51
Ransomware
Abuser: other
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
Ukraine, 2021-12-11 17:18:46
Ransomware
Abuser: Recover your lost money
Take action now :- Too often, victims of online scams will be reluctant to take action once they realize they have been defrauded, feeling shame or assuming that it is already too late to get their money back. Frontline police officers can also be unsure as to what should be done, especially when the scams contain an international component such as cross-border financial transactions. However, Global Charge Back Algorithm & toolkit shows that even after a victim’s money has been transferred from their bank account or crypto currency wallet, it could still be possible to intercept the funds. Take Action Now : Contact www.globalchargeback.org to Report, Trace, Track, Recover, Reclaim and Charge Back your lost Money and Crypto currency with ease. Contact www.globalchargeback.org Global Charge Back Recovery Algorithm and toolkit is being shared across INTERPOL’s network of 194 member countries. Call or Contact www.globalchargeback.org “Many people think that there is nothing that can be done once a victim’s money is transferred abroad but there are systems in place to recall fraudulent transactions. “The first course of action should always be for the victim to contact www.globalchargeback.org inform them that the transaction was fraudulent and urge them to make a recall request on their dedicated bank-to-bank communication system to the beneficiary bank abroad. No time to waste If the victim can identify the beneficiary bank account or crypto currency wallet address then rest assured your stolen money would be recovered. The bottom line is that neither victims nor police officers should feel powerless when confronted with online financial fraud.
Nigeria, 2021-12-11 22:28:22