giveawayscam
Abuser: x2-crypto.com
This is a cryptocurrency giveaway scam
United States, 2022-02-08 18:21:35
Abuse to Bitcoin address
1HWGvf9NcsJGefGcnM2wQLogdEUyCdFJyL
United States, 2022-02-08 18:21:35
giveawayscam
Abuser: x2-crypto.com
This is a cryptocurrency giveaway scam
United States, 2022-02-11 18:20:21
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Nigeria, 2022-02-11 19:00:20
Bitcoin tumbler
Abuser: michael
I am a victim of internet scam... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately
Nigeria, 2022-02-13 03:43:38
Bitcoin tumbler
Abuser: Fx_murphy
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp her via +1 (772) 405‑3905. And you will be amazed….!!!
Nigeria, 2022-02-13 03:48:27
giveawayscam
Abuser: x2-crypto.com
This is a cryptocurrency giveaway scam
United States, 2022-02-13 18:18:46
giveawayscam
Abuser: x2-crypto.com
This is a cryptocurrency giveaway scam
United States, 2022-02-16 20:26:26
giveawayscam
Abuser: x2-crypto.com
This is a cryptocurrency giveaway scam
United States, 2022-02-16 20:26:42
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Nigeria, 2022-02-16 22:46:55
giveawayscam
Abuser: x2-crypto.com
This is a cryptocurrency giveaway scam
United States, 2022-02-20 18:25:14
giveawayscam
Abuser: x2-crypto.com
This is a cryptocurrency giveaway scam
United States, 2022-02-20 18:25:29
Ransomware
Abuser: Scam
they claim to have hacked my device and have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family and it on social media and they ask me to send $2000 btc to their wallet address after sending it they keep on asking for more and more money A friend of mine introduced me http://Recoup247.
Nigeria, 2022-02-20 20:51:53
Bitcoin tumbler
Abuser: Fx_murphy
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp her via +1 (772) 405‑3905. And you will be amazed….!!!
United States, 2022-02-21 00:49:08
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Nigeria, 2022-02-21 08:45:19
Sextortion
Abuser: Scammer
Hi everyone, Something time last year I lost a huge amount of money ($210,000) to fake trading platform which cost me all my fortune, I searched for help everywhere even I was scammed but I never give up until I got this CRYPTO CURRENCY investigator expert who helped me get back my fund, I'm so glad to tell you about [email protected] they will help you get back your lost money from scammers this term is real, legit and guaranteed Contact them for your crypto recovery [email protected] Text/Call ????+91 (789) 939-5913 TELEGRAM ????+91 (789) 939-5913 WHATSAPP????+91 (789) 939-5913 Definitely it's help
India, 2022-02-21 09:47:09