Abuse to Bitcoin address
1DouUX6hMqYMGgPXsmaXKzjpD8ZMaGMTgR

Blackmail scam

Abuser: https://m.jhgj008.com //. +852 6489 2446

It all started with a tinder match... Exactly as someone else has reported on this site (previous report) I'll just copy and paste. "Started with Tinder, chatted with a girl, she told me she is a investor, show me a site, we earn about 10% and withdraw funds, once there are higher amounts you "win once in a lifetime 5000%" and you have to pay tax on the earnings to get both my money and the "earnings". If you don't pay, there a late fee."

Spain flag Spain, 2021-03-05 03:59:37

Ransomware

Abuser: https://m.hc010.com/

It all started with a tinder match... Exactly as someone else has reported on this site (previous report) I'll just copy and paste. "Started with Tinder, chatted with a girl, she told me she is an investor, show me a site, we earn about 10% and withdraw funds, once there are higher amounts you. Once you operate you get a 'bonus' and for unblock the money you have to put more money and operate with them 2 times (of course they said that after you 'accept' the bonus) we'll operate and she double my money... when I go to withdraw the money you have to pay tax on the earnings to get both my money and the "earnings". If you don't pay, there a late fee."

United Kingdom flag United Kingdom, 2021-03-16 13:05:02