Blackmail scam
Abuser: https://m.dihgj15.com/home
Scam https://m.dihgj15.com/home
Canada, 2020-10-23 18:05:15
Abuse to Bitcoin address
1GrfL2TT1jcsrHuPey2DXFjxKSK8BBAgqL
Canada, 2020-10-23 18:05:15
Blackmail scam
Abuser: dihgj15.com
1CE2vsDdKr1zqzH2DJmSBtCUP4SeKZ1EB7 1EYobcDh2nJM4yiq4Qvh8uuBW4ibCC2YHJ 1GrfL2TT1jcsrHuPey2DXFjxKSK8BBAgqL English fraud Arabic تزوير Dutch fraude French fraude German Betrug Italian frode Japanese 詐欺 Russian мошенничество Bulgarian измама Chinese Traditional 舞弊 Danish svig Estonian pettus Croatian prijevara Catalan frau Filipino panloloko Finnish petos Esperanto fraŭdo Czech podvod Chinese Simplified 舞弊 Bengali প্রতারণা Greek απάτη Indonesian penipuan Hebrew הונאה Lithuanian sukčiavimas Malay penipuan Korean 사기 Latvian krāpšana Malayalam വഞ്ചന Polish oszustwo Norwegian bedrageri Romanian fraudă Portuguese fraude Marathi फसवणूक Serbian превара Tamil மோசடி Turkish dolandırıcılık Vietnamese gian lận Ukrainian шахрайство Telugu మోసం Swedish bedrägeri Slovak podvod Slovenian goljufije Tajik қаллобӣ Thai การฉ้อโกง Urdu دھوکہ fraud scam chinese girl China https://m.dihgj15.com/home https://m.dihgj18.com/home https://m.dihgj12.com/home https://tx01.comm800.com/standalone.html?appId=15502 dihgj12.com dihgj15.com dihgj18.com I have made some chinese friends and we betted together and we made money which I withdrawed, but after a higher amount was reached at a later date I need to pay taxes....website doesn't offer too much information on the rules, but the customer service will provide them-**only if you ask...
France, 2020-11-04 17:53:35
Blackmail scam
Abuser: https://m.dihgj15.com/
scam lie bastards https://m.dihgj15.com/user
Russia, 2020-11-04 18:02:06
Blackmail scam
Abuser: +85296044997
1CE2vsDdKr1zqzH2DJmSBtCUP4SeKZ1EB7 1EYobcDh2nJM4yiq4Qvh8uuBW4ibCC2YHJ 1GrfL2TT1jcsrHuPey2DXFjxKSK8BBAgqL English fraud Arabic تزوير Dutch fraude French fraude German Betrug Italian frode Japanese 詐欺 Russian мошенничество Bulgarian измама Chinese Traditional 舞弊 Danish svig Estonian pettus Croatian prijevara Catalan frau Filipino panloloko Finnish petos Esperanto fraŭdo Czech podvod Chinese Simplified 舞弊 Bengali প্রতারণা Greek απάτη Indonesian penipuan Hebrew הונאה Lithuanian sukčiavimas Malay penipuan Korean 사기 Latvian krāpšana Malayalam വഞ്ചന Polish oszustwo Norwegian bedrageri Romanian fraudă Portuguese fraude Marathi फसवणूक Serbian превара Tamil மோசடி Turkish dolandırıcılık Vietnamese gian lận Ukrainian шахрайство Telugu మోసం Swedish bedrägeri Slovak podvod Slovenian goljufije Tajik қаллобӣ Thai การฉ้อโกง Urdu دھوکہ fraud scam chinese girl China https://m.dihgj15.com/home https://m.dihgj18.com/home https://m.dihgj12.com/home https://tx01.comm800.com/standalone.html?appId=15502 dihgj12.com dihgj15.com dihgj18.com I have made some chinese friends and we betted together and we made money which I withdrawed, but after a higher amount was reached at a later date I need to pay taxes....website doesn't offer too much information on the rules, but the customer service will provide them-**only if you ask... +85296044997 +852 9604 4997
United States, 2020-11-06 02:53:47
Blackmail scam
Abuser: 1GrfL2TT1jcsrHuPey2DXFjxKSK8BBAgqL
Fraud scam - don´t trust this bastards – Lie - let's catch the scammers GLVINVESTIMENTA BTC address; 1Gq4oMcdgj9oW9toZR5n2ca5rq1XpR4sM6 USDT address; 0xc4c3c8fb1a78394a8e98399f97a5de7275abcb66 ERC20 DIHGJ BTC address; 1EYobcDh2nJM4yiq4Qvh8uuBW4ibCC2YHJ BTC address; 1CE2vsDdKr1zqzH2DJmSBtCUP4SeKZ1EB7 BTC address; 1GrfL2TT1jcsrHuPey2DXFjxKSK8BBAgqL USDT address; 0x0d06d47512f4baa8f87b09f28562650d4ca92b0a PRUDENTIAL BTC address; 3LVrNjfTbbVbn6QzJY5vPZomiFRoTPqzDs USDT address; 0x0EAB827186f8B60e9Ccc1Cb8BB928df7BBB95c8d English fraud Arabic تزوير Dutch fraude French fraude German Betrug Italian frode Japanese 詐欺 Russian мошенничество Bulgarian измама Chinese Traditional 舞弊 Danish svig Estonian pettus Croatian prijevara Catalan frau Filipino panloloko Finnish petos Esperanto fraŭdo Czech podvod Chinese Simplified 舞弊 Bengali প্রতারণা Greek απάτη Indonesian penipuan Hebrew הונאה Lithuanian sukčiavimas Malay penipuan Korean 사기 Latvian krāpšana Malayalam വഞ്ചന Polish oszustwo Norwegian bedrageri Romanian fraudă Portuguese fraude Marathi फसवणूक Serbian превара Tamil மோசடி Turkish dolandırıcılık Vietnamese gian lận Ukrainian шахрайство Telugu మోసం Swedish bedrägeri Slovak podvod Slovenian goljufije Tajik
United States, 2020-11-20 20:09:38
Blackmail scam
Abuser: 1GrfL2TT1jcsrHuPey2DXFjxKSK8BBAgqL
Fraud scam - don´t trust this bastards – Lie - let's catch the scammers Scam pages: pdle9.com pdle69.com pdle99.com pdle39.com pdle79.com pdle49.com pdle19.com pdle29.com pdle59.com pdle89.com yongli178.com genting16.com glbinvestmenta.com glbinvestment.com shareic.com genting16.com genting18.com yongli178.com tczyuat.com tczytest.com bboyx.com ltdtcash8.com hainan13.com hainan21.com hxlc03.com yuxin09.com +971523187831 skgc121.com satk12.com +601123766315 +85256293802 +15187049728 dihgj15.com dihgj18.com dihgj12.com https://d36g1dudpc0689.cloudfront.net/?c=923a377b2f947670 https://chatlink.mstatik.com/widget/standalone.html?eid=babf1030a583dd990f9a75897910a87e https://d36g1dudpc0689.cloudfront.net/?c=923a377b2f947670 https://tx01.comm800.com/leavemsg.html?appId=889007&lang=enUS https://tx01.comm800.com/kefu.html?appId=889007&lang=enUS https://chatlink.mstatik.com/widget/standalone.html?eid=babf1030a583dd990f9a75897910a87e
United States, 2020-11-20 20:10:24
Blackmail scam
Abuser: 1GrfL2TT1jcsrHuPey2DXFjxKSK8BBAgqL
Fraud scam - don´t trust this bastards – Lie - let's catch the scammers Dear member; please provide your username or your game ID Dear member, do you mean that the platform accepts bitcoin accounts? Dear members, please transfer the amount you need to recharge to your bitcoin address. Please contactcustomer service after the transfer is successful Dear members, what can I do for you? Dear members, hello, you haven't sent a message for a long time, are you still online? Dear members, hello, the staff is busy, please wait a moment 正在为您呼叫客服 当前咨询人数较多，请您耐心等候 热门产品 您好 欢迎来到永利集团，请问有什么可以帮助您！ 下拉加载历史 您好，很抱歉我们暂时无法为您提供服务，如需帮助，请留言，我们将尽快联系并解决您的问题 坐席分配成功，Customer Service 1为您服务。 advisory Center Welcome to consult related questions Dear member, can i help you advisory Center Welcome to consult related questions Dear member, you need to recharge first Dear member, you need to send bitcoin to the platform Dear member, after sending successfully, contact customer service to recharge for you Sorry, the customer service system is busy, please be patient! Dear member, the platform has an address to receive bitcoins. You can send bitcoins to the platform address to receive bitcoins. After successfully sending, please contact customer service to recharge for you PRUDENTIAL,Customer service RWGrenting,Customer service DH,Customer service SK GC ,Customer service CP+, Customer service
United States, 2020-11-20 20:10:54
Blackmail scam
Abuser: 1GrfL2TT1jcsrHuPey2DXFjxKSK8BBAgqL
This message is aimed at scammers: You messed with the wrong people, we have the exact names and location of each of you, you have 72 hours from tomorrow 23/12/2020 to return the money to each of the people you scammed, each satoshi stole. If you don't, we will know and we will take care of each one of you one by one, dear scam members, have a nice life, your time runs.
France, 2020-11-22 19:01:31
Ransomware
Abuser: 1GrfL2TT1jcsrHuPey2DXFjxKSK8BBAgqL
This message is aimed at scammers: Dear scam members, we remind you that the countdown has begun, you have 72 hours to return the money to each person who scammed, each satoshi that you stole. In case you do not return the money within the stipulated period, we will start to take care of you, will seem random like events, however, we have everything calculated. One by one of you will fall. Have a nice life, your time runs.
Russia, 2020-11-23 18:31:24
Blackmail scam
Abuser: 1GrfL2TT1jcsrHuPey2DXFjxKSK8BBAgqL
This message is aimed at scammers: Dear scam members, we remind you that today is the last day to return the money that you scammed, in case of ignoring our warnings we will start to take care of you, one by one, believe us you will suffer a lot, once the money is returned we will let you rest, nice life
Austria, 2020-11-25 18:29:38
Blackmail scam
Abuser: 1GrfL2TT1jcsrHuPey2DXFjxKSK8BBAgqL
Dear scammer members: Because you did not follow our prompts to return the money you stole we will start to take care of all of you, you are going to fall one by one, you messed with the wrong people
India, 2020-11-26 22:59:27