Abuse to Bitcoin address
166JVSCYn4dUJHLBnqFiNzrozACyF4Kz8p

Blackmail scam

Abuser: Sophia Johnson

I owed $1570 , paid all but $84 and Sophia raised to an extra $1700 with no warning after I paid all the amounts! She loosely uses terms for state fees and taxes all of a sudden while there has been zero previous conversation or notice about this extra fee of $1700. She has told me it was ok to pay what o had and I did and she told me pay $1700 more after she confirms she took what you have already. I have not received any profit! I have sent all my money to the Bitcoin address above. IG: sophie_crypto_trade_legit WhatsApp: +1 (925) 318-5184

United States, 2021-12-16 04:49:36

Ransomware

Abuser: Recover your lost money

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: www.globalchargeback.org

Nigeria, 2021-12-16 07:02:17

Blackmail scam

Abuser: https://www.legitcryptoworld.com

“Jamaris Santana” poses as IG Sophie_crypto_trading_legit. Has taken almost over $2000 from me by Bitcoin and Cashapp. Asks for small amounts to get you in and when transferred to her blockchain, she acts crazy and forces you to pay several more hundred within minutes and hours. I have all receipts. Please stay away from her. She uses popular people’s reviews to scam the less fortunate. Facebook Profiles: 1. https://www.facebook.com/godcares.kent.3 2. https://www.facebook.com/jamarissantana23 3. https://www.facebook.com/jamaris.santana.79 IG profiles: https://www.instagram.com/sophie__crypto__trade_legit https://instagram.com/jamaris_santana_127?utm_medium=copy_link

United States, 2021-12-16 14:12:55

Ransomware

Abuser: Recover your lost money

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: www.globalchargeback.org

Nigeria, 2021-12-16 16:37:05

Ransomware

Abuser: Recover your lost money

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: www.globalchargeback.org

Nigeria, 2021-12-16 21:19:41