Blackmail scam
Abuser: Bitxchange.Live
They are promising to generate profit from btc mining as asking for more and more fee but not giving profits
Australia, 2022-01-06 17:04:08
Abuse to Bitcoin address
1A2hL8mAJcUBWpfKP7UmWFBRENfvryQD2s
Australia, 2022-01-06 17:04:08
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, 2022-01-06 21:34:09
Blackmail scam
Abuser: Lisa_fx
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. ???? +1 (772) 405‑3905
United States, 2022-01-07 02:29:17
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, 2022-01-08 09:16:30
Blackmail scam
Abuser: @wesley Queirox
Funds embezzlement inform of online trading. #profx option trade As an agent or account manager
Netherlands, 2022-05-11 08:51:55
Blackmail scam
Abuser: @wesley Queirox
Failure to return profits from trade.
Netherlands, 2022-05-11 09:28:29
Bitcoin tumbler
Abuser: Fx_murphy
I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp +1 (408) 676‑9108. She’s really wonderful and legit
United States, 2022-05-11 17:31:24