giveawayscam
Abuser: elongivebtc.us
This is a cryptocurrency giveaway scam
United States, 2021-11-18 20:28:17
Abuse to Bitcoin address
1BZuLBR9RMyycDy3gMvXKLiUpS1HqQg3Rx
United States, 2021-11-18 20:28:17
Ransomware
Abuser: report scam
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later.
Nigeria, 2021-11-19 08:53:58
giveawayscam
Abuser: elongivebtc.us
This is a cryptocurrency giveaway scam
United States, 2021-11-20 08:29:37
Trusted Bitcoin Partners
Abuser: Trusted Bitcoin Partners
This is a bitcoin partner. and can help you make a profit or reclaim your lost bitcoin in exchange for minimal bitcoin Bitcoin partner email: [email protected] just contact them via email https://torrent-invites.org/showthread.php?tid=12582
2021-11-20 13:52:16giveawayscam
Abuser: elongivebtc.us
This is a cryptocurrency giveaway scam
United States, 2021-11-21 20:29:25
giveawayscam
Abuser: elongivebtc.us
This is a cryptocurrency giveaway scam
United States, 2021-11-23 08:29:30
Ransomware
Abuser: Recover your lost money
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW,GLOBALPAYBACK,ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW,GLOBALPAYBACK,ORG Thank me later.
Nigeria, 2021-11-23 14:57:51
Ransomware
Abuser: Recover your lost money
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
Nigeria, 2021-11-23 15:14:00
giveawayscam
Abuser: elongivebtc.us
This is a cryptocurrency giveaway scam
United States, 2021-11-24 14:33:26
giveawayscam
Abuser: elongivebtc.us
This is a cryptocurrency giveaway scam
United States, 2021-11-26 02:31:51
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, 2021-11-26 16:33:03
giveawayscam
Abuser: elongivebtc.us
This is a cryptocurrency giveaway scam
United States, 2021-11-27 14:32:31
giveawayscam
Abuser: elongivebtc.us
This is a cryptocurrency giveaway scam
United States, 2021-11-29 02:27:24
giveawayscam
Abuser: elongivebtc.us
This is a cryptocurrency giveaway scam
United States, 2021-11-30 08:31:14
giveawayscam
Abuser: elongivebtc.us
This is a cryptocurrency giveaway scam
United States, 2021-12-01 20:28:48