Ransomware
Abuser: id_rsa
information
Vietnam, 2018-12-15 04:22:05
Abuse to Bitcoin address
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
Vietnam, 2018-12-15 04:22:05
Bitcoin tumbler
Abuser: No eque hago
Soy el unkrow..
Spain, 2020-01-15 23:24:44
Darknet market
Abuser: http://22222222b6cg3f6u.onion/index.php
http://22222222b6cg3f6u.onion/index.php This person admits he has illegal access to wallet and is cashing out... Proof https://www.blockchain.com/btc/address/17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
Libya, 2020-01-19 02:43:51
Sextortion
Abuser: http://22222222b6cg3f6u.onion/index.php
http://22222222b6cg3f6u.onion/index.php This person admits he has illegal access to wallet and is cashing out... Proof https://www.blockchain.com/btc/address/17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
Thailand, 2020-02-24 15:06:15
Mining scam
Abuser: Neno
Instagram name neno_nk00 said I would make money on his trading. Send $2,000 and was promised $4,936 then he said it would be $49,360 after I sent more. I didn’t not.
United States, 2020-10-19 23:06:29
Darknet market
Abuser: Professor, Patron
Credit card scum
Croatia, 2020-12-13 05:43:40
Ransomware
Abuser: Ransomwere
This is my adress that they hack can't even open it to my block chain
United States, 2021-02-08 11:22:47
Scam
Abuser: Investment in terror
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
Norway, 2021-10-07 17:05:08
Scam
Abuser: Investment in terror
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
Norway, 2021-10-11 08:36:14
Scam
Abuser: Investment in terror
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
Norway, 2021-10-15 06:26:37
Scam
Abuser: Investment in terror
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
Norway, 2021-10-25 02:49:19
giveawayscam
Abuser: tesla-ai.live
This is a cryptocurrency giveaway scam
United States, 2021-11-13 21:07:51
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 16:31:52
giveawayscam
Abuser: tesla-ai.live
This is a cryptocurrency giveaway scam
United States, 2021-11-14 20:55:23