Blackmail scam
Abuser: YouTube-bb.xyz
I paid for in bitcoin for refferal in YouTube-bb.xyz but I didn't receive it, it keeps telling error
Kenya, 2021-11-17 20:12:43
Abuse to Bitcoin address
1HZArXbomWEeC1CCVvjm237DEXifpZxUBp
Kenya, 2021-11-17 20:12:43
Ransomware
Abuser: Trusted Bitcoin Partners
This is a reliable bitcoin partner, I tried it and without any problems, I got the profit too, I can only recommend it to you https://torrent-invites.org/showthread.php?tid=12582
2021-11-18 11:27:20Darknet market
Abuser: youtube-bs
Holding my money and requesting that i pay 25Euro for them to verify my account
Netherlands, 2021-12-02 12:44:33
Darknet market
Abuser: 1HZArXbomWEeC1CCVvjm237DEXifpZxUBp
Withholding funds and requesting and additional 25 euro's on youtube-bs.xyz. can you block this person and his accomplices
South Africa, 2021-12-05 02:48:53
Ransomware
Abuser: report scam
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
Nigeria, 2021-12-05 04:52:05
Ransomware
Abuser: other
Holding my money and requesting that i pay 25Euro for them to verify my account
Ukraine, 2021-12-11 08:53:34
Ransomware
Abuser: other
I paid for in bitcoin for refferal in YouTube-bb.xyz but I didn't receive it, it keeps telling error
Ukraine, 2021-12-11 08:53:45
Ransomware
Abuser: other
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
Ukraine, 2021-12-11 08:54:02
Ransomware
Abuser: Recover your lost money
Take action now :- Too often, victims of online scams will be reluctant to take action once they realize they have been defrauded, feeling shame or assuming that it is already too late to get their money back. Frontline police officers can also be unsure as to what should be done, especially when the scams contain an international component such as cross-border financial transactions. However, Global Charge Back Algorithm & toolkit shows that even after a victim’s money has been transferred from their bank account or crypto currency wallet, it could still be possible to intercept the funds. Take Action Now : Contact www.globalchargeback.org to Report, Trace, Track, Recover, Reclaim and Charge Back your lost Money and Crypto currency with ease. Contact www.globalchargeback.org Global Charge Back Recovery Algorithm and toolkit is being shared across INTERPOL’s network of 194 member countries. Call or Contact www.globalchargeback.org “Many people think that there is nothing that can be done once a victim’s money is transferred abroad but there are systems in place to recall fraudulent transactions. “The first course of action should always be for the victim to contact www.globalchargeback.org inform them that the transaction was fraudulent and urge them to make a recall request on their dedicated bank-to-bank communication system to the beneficiary bank abroad. No time to waste If the victim can identify the beneficiary bank account or crypto currency wallet address then rest assured your stolen money would be recovered. The bottom line is that neither victims nor police officers should feel powerless when confronted with online financial fraud.
Nigeria, 2021-12-11 09:12:58