Abuse to Bitcoin address
1HiTbewnp8XNHy2zdeYQTG3NAicRG7CzuT

Ransomware

Abuser: Martin Barry

BEST EXPERIENCE OF MY LIFE I was actually fooled and scammed by someone I trusted with my funds through a transaction we did and I feel so disappointed and hurt knowing that someone can steal from you without remorse after trusting them, so I started searching for help legally to recover my stolen funds and came across a lot of Testimonials about Mr Morris Gray, an agent who helps in recovery lost funds, which I can tell has helped so many people who had contacted him regarding such issues and without a questionable doubt their funds was returned back to their wallet in a very short space of time, it took the expert 48hours to help me recover my funds and the best part of it all was that the scammers was actually located and arrested by local authorities in his region which was very relieving. Hope this helps as many people who have lost their hard earn money to scammers out of trust, and you can reach him through the link below for help to recover your scammed funds and thank me later. Email Address: MorrisGray830@gmail .com WhatsApp: + 1 (607) 698-0239.

Nigeria, 2021-12-27 11:17:44

Blackmail scam

Abuser: unknown

The usual sort of "I hacked your machine" scam/spam. Source: wtl.worldcall.net.pk (unknown [111.88.218.145])

United States, 2021-12-31 05:31:09

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria, 2021-12-31 11:12:43

Ransomware

Abuser: mr morison

I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of ( expertfundsrecovery.org ) , I am very happy meeting them, they gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, he is really a blessing to this generation, and this is why I'm going to recommend him to everyone out there ready to recover back the money he/she must have lost in binary option trade.

Nigeria, 2021-12-31 13:59:29

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria, 2022-01-01 03:49:46

Ransomware

Abuser: Cryptonation

Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.

United States, 2022-01-02 01:26:09

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria, 2022-01-02 09:42:27

Blackmail scam

Abuser: unknown -uses spoofed email

Email: Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts.... Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. Transfer the amount equivalent to 1750 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.

United States, 2022-01-05 18:21:41

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria, 2022-01-05 23:52:06

Ransomware

Abuser: iqo

I was so ripped off on binary options while trying to get my life savings multiplied. I was confused on what I could do to get my money back because I already read online that going to a lawyer or any chargeback company wouldn't help. After so many research and help requests from friends, I later after a while luckily bumped into a website "HACKSANDRECOVERY DOT NET" in the process of my online research, I went through the website and saw they help recover funds from binary options scam, cryptocurrency scam, etc. I took the risk and contacted the website's admin, I explained the whole situation to him, how the investment went and the binary options brokers I dealt with. He assured me that I would get my money back but it would take just little time. He requested for all the details about the brokers that scammed me and also about the amount I invested, I provided all and kept hoping on God. Luckily for me after some time, he was able to recover nearly 85% of my lost funds into my local bank account I provided to him, I was highly amazed because I felt all was lost already. I advise you visit the website "HACKSANDRECOVERY DOT NET" now also if you need to recover your funds from any scam broker  

United States, 2022-01-09 18:26:38

Ransomware

Abuser: greg wilson

NO UPFRONT PAYMENTS I heard about these Recovery company crypto-heist recovery, after sharing my experience with traders, i contacted them after visiting there website and they got all my investment funds back ,and also, they made me know the profits are just fluke to keep me grounded. Am glad i got all my money back from the scammers, please contact them at “cryptoheistrecovery.com,” to recover your lost cryptocurrency, if you need help with any broker, Their service is excellent

United States, 2022-01-16 02:26:57

Bitcoin tumbler

Abuser: Jina

If you have ever lost money through Lottery, Compensation, Binary Options, romance scam, blackmailing, extortion, hacked wallet account,Inheritance Cryptocurrency or Forex. Or your’e also facing some challenges of withdrawals or your broker manager is always asking you to make more deposit before you could place a withdrawals from your account or you traded and lost your funds without any reason or maybe you noticed that your broker manager manipulated your funds or you have lost your bitcoins you can report to Gavin ray a specialist who helps to recover funds from any company legitimate or not legitimate I lost about 120k to scammers with the help of gavin ray I got back my funds in full. Kindly contact them through this Email Address : [email protected] or WhatsApp +1 860 800 9186 and you will be guided on the steps to recover all your lost funds.

Nigeria, 2022-01-16 12:12:33

Ransomware

Abuser: Cryptonation

Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.

United States, 2022-01-16 16:47:50

lost bitcoin

Abuser: bitcoin youtube scammer

well i was here to post an abuse so i am back to say i was not abused. i lost bitcoin to scam and www.prudentrecovery.com helped me to recover the lost bitcoin, you should check them out and give them a try

United States, 2022-01-22 21:34:49

Ransomware

Abuser: Daisy Clark

I knew about numerous unpredictability on my report and in need of help to get my credit cleaned up. I was told by a companion that Rich credit repairer is an expert and a very reliable hacker! So I reached out to him. After couple of days I finally got the results i wished pretty much all the time. I strongly recommend him if you have any problems with your credit report or you need to recover your stoning/defrauded Bitcoins, send an email to (RICHSKRENTACYBERSERVICE(@)GMAIL.COM) and via message (925) 480-7813. I need everyone to make a wise decision once choosing who to work together with OR trust.

United States, 2022-01-26 23:55:36