Darknet market
Abuser: Cinccap.vip
Get you to give money to the platform to trade but when you want to take ur money out, they call you for money laundering
United States, 2022-10-21 22:06:34
Abuse to Bitcoin address
39FFWtqCMXPnKU8X2qWuWdKnUztDzkerjX
United States, 2022-10-21 22:06:34
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, 2022-10-21 23:32:37
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States, 2022-10-22 03:05:33
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, 2022-10-22 04:40:29
Dating profile scam
Abuser: Cincc.vip
Used hinge to meet, chat in Instagram, moved to telegram, said they'll invest with and make a plan for me to get on their level so we can do stuff together in the future
United States, 2022-11-23 14:15:47
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, 2022-11-23 16:58:07
Bitcoin tumbler
Abuser: cinccap.vip
short trading platform 100% SCAM
United States, 2023-01-19 08:42:36
Bitcoin tumbler
Abuser: CINCCAP.VIP is a short trading platform 100% SCAM using MULTIPLE BTC ADDRESSES
CINCCAP.VIP is a short trading platform 100% SCAM using MULTIPLE BTC ADDRESSES
United States, 2023-01-19 08:44:56
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States, 2023-01-19 08:46:21
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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
United States, 2023-01-19 13:06:01