Blackmail scam
Abuser: 1JK55P9Lps6goSxDH13TBWbqCMi6ez4g5D
porn blackmail
Australia, 2018-12-04 00:04:43
Abuse to Bitcoin address
1JK55P9Lps6goSxDH13TBWbqCMi6ez4g5D
Australia, 2018-12-04 00:04:43
Blackmail scam
Abuser: Unknown
Show my video (watching porn) to all my contacts if I don't pay enough bitcorn
Hong Kong, 2018-12-05 08:40:12
Blackmail scam
Abuser: 1JK55P9Lps6goSxDH13TBWbqCMi6ez4g5D
same as above
United Kingdom, 2018-12-10 18:32:16
Blackmail scam
Abuser: Used my email
Pay up or else
New Zealand, 2018-12-18 03:02:34
crypto investment company
Abuser: cryptovesttrades.com
Be cautious of these scam crypto investment platforms such as cryptovesttrades,after my investment made profit they denied me withdrawals asking for fees but I'm forever grateful to : rM cLTd @ProTonm ail . Com for helping me get back my money. They can also be contacted on their complaint link: ma iLxTo.c om /nk mi r8 xo es If you're also having issues getting your money out of this scam platform I suggest you reach out to them,they're a certified Digital Asset returns company with really good reviews on Trustpilot and Wot.
United States, 2022-11-05 01:32:10
Bitcoin tumbler
Abuser: cityinvestgp
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
United States, 2022-11-05 02:24:09
cryptocurrency investment platform
Abuser: ultimatecryptomarket
After I invested i Was told I had to put in more money before I could withdraw but there was always a reason why I couldn’t take out my money. Thankfully in my research I found a certified Digital asset recovery company on Trustpilot,I sent my complaint to their complaint link on ; mailxto.com/crw9ys since all the transactions i made were in cryptocurrency,I provided details and screenshots of the transactions I made to the scammers using this they were able to track and recover my funds. They can also be contacted on company mail: RMCLTD {at} protonm ail.com
United States, 2022-11-05 02:57:12
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States, 2022-11-05 04:29:13