Abuse to Bitcoin address
1EYobcDh2nJM4yiq4Qvh8uuBW4ibCC2YHJ

Bitcoin tumbler

Abuser: https://m.jhgj008.com/home & 1EYobcDh2nJM4yiq4Qvh8uuBW4ibCC2YHJ wallet

They scam people on money/holding your funds hostage after you "won" on their site until you pay their tax, got lured in by a match on Tinder.

Sweden flag Sweden, 2020-11-26 23:38:27

Bitcoin tumbler

Abuser: jhgj008.com

They do not return your money even after you have paid everything. They will just make excuses for delay and you never get your money back.

United Kingdom flag United Kingdom, 2020-12-01 13:17:48

Blackmail scam

Abuser: https://jhgj008.com/

A BUNCH OF SCAMMERS

Netherlands flag Netherlands, 2020-12-02 16:16:11

Bitcoin tumbler

Abuser: 1EYobcDh2nJM4yiq4Qvh8uuBW4ibCC2YHJ; jhgj008.com

I got scammed over 100k USD from this website via bitcoin transfer. Anyone who got scammed PLEASE make sure file an IC3 report to FBI. Please do, it will help your self and other victims. Thanks!!

United States flag United States, 2020-12-27 19:08:43

Blackmail scam

Abuser: https://m.jhgj008.com/home

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.

Mexico flag Mexico, 2021-01-27 05:02:45