Bitcoin tumbler
Abuser: https://elon-btc-payment.blogspot.com/#
Send Bitcoin
United States, 2021-02-08 09:20:52
Abuse to Bitcoin address
1MCdAuprAjsBzeP3CxpddnBT5Z7ajw53Zy
United States, 2021-02-08 09:20:52
Blackmail scam
Abuser: Scam
on twitter he shared Elon Musk scam "btw i have something special for fans www.elon2.club" after clicking on it I flew in and sent him BTC 1MCdAuprAjsBzeP3CxpddnBT5Z7ajw53Zy , I don't know if it's possible to get them back ... My btc wallet bc1ql7jlmg4svfe34jnwxef2edzu2f5n3h4xuy75ad
Czechia, 2021-02-08 22:48:38
Blackmail scam
Abuser: https://elonbtcpayments.blogspot.com/?m=1#
This is fake do not do it
United States, 2021-02-08 23:44:32
Ransomware
Abuser: other
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Ukraine, 2021-11-26 18:24:12
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 08:14:27
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 09:15:37
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 13:56:53