Abuse to Bitcoin address
1UMVw2CuvfYcwzVCW3596Rsfxzg62ma8o

Ransomware

Abuser: Recover your lost money

The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW,GLOBALPAYBACK,ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW,GLOBALPAYBACK,ORG Thank me later.

Nigeria, 2021-11-23 14:38:06

Ransomware

Abuser: [email protected]

Received message: "..Všetko, čo potrebujete, je prevod 1750€ na môj účet (ekvivalent bitcoinu na základe výmenného kurzu počas vášho prevodu) a potom, čo bude transakcia úspešná, bezodkladne odstránim všetky tieto výstredné veci. Potom môžeme predstierať, že sme sa nikdy predtým nestretli. Okrem toho vás ubezpečujem, že všetok škodlivý softvér bude odstránený zo všetkých vašich zariadení. Iste, svoje sľuby plním. Je to celkom férová ponuka za nízku cenu, vzhľadom na to, že som vynaložil veľa úsilia na to, aby som dlho prešiel vašim profilom a návštevnosťou...."

Netherlands, 2021-11-23 17:25:39

Sextortion

Abuser: [email protected]

Ahoj!Bohužiaľ, toto celé je ojeb, mám pre vás niekoľko zlých správ.Asi pred niekoľkými mesiacmi som získal prístup k vašim zariadeniam, ktoré ste používali na...

Netherlands, 2021-11-23 18:30:16

Blackmail scam

Abuser: [email protected]

Classic blackmail email about porn...

Slovakia, 2021-11-23 20:41:55

Ransomware

Abuser: Recover your lost money

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily

Nigeria, 2021-11-24 09:01:05

Blackmail scam

Abuser: unknown

Pretends to have installed spyware and asks for money

Slovakia, 2021-11-25 11:47:33

Bitcoin tumbler

Abuser: Tradestation

The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds. Call , Text, WhatsApp : +1 920 445 8859.

United States, 2021-11-25 15:45:38

Blackmail scam

Abuser: Anonym

Blackmail email was send to me.

Slovakia, 2021-11-26 08:32:32

other

Abuser: fraud

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 16:04:09

Ransomware

Abuser: [email protected]

I really believe you wouldn't want this to happen because you understand how special the videos you like to watch (you are well aware of that) that all of these things can be a real disaster for you. Let's put it this way: All you need is to transfer € 1750 to my account (bitcoin equivalent based on the exchange rate during your transfer) and after the transaction is successful, I will remove all these eccentric things immediately. Then we can pretend we've never met before. In addition, I assure you that all malicious software will be removed from all your devices. Sure, I keep my promises. It's quite a fair offer at a low price, considering that I've put a lot of effort into going through your profile and traffic for a long time. ect....

Slovakia, 2021-12-14 11:50:09

Blackmail scam

Abuser: z tejto adresy mi prišiel mail: [email protected]

Vydierateľský email zaslaný na moju starú mailovú adresu aby som zaplatil 1750 EUR. Inak zverejní nejaké sexuálne videa.

Slovakia, 2022-01-03 13:41:30

Ransomware

Abuser: Cryptonation

I found this company SUMMITRECOUP . com  that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com  to anyone that have been a victim of fraud or scammed online.

United States, 2022-01-03 17:40:56

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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge

United States, 2022-09-02 07:41:28