Abuse to Bitcoin address
3FGRUA5PRnRhpEJvQhSSZUwTV7kjfZr9k4

Ransomware

Abuser: Scam

I lost over $12000 however i was able to get all my money back through fundsrecovery,online. if you are a victim of online scam please contact fundsrecovery,online to get all your money back immediately.. (fundsrecovery,online)

Nigeria flag Nigeria, 2021-07-26 17:47:06

Ransomware

Abuser: SIPHON#1000 on Discord

Sent him payment for a product and he sent this BTC address but after double checking he noticed it was a different Wallet.

United States flag United States, 2021-08-29 04:18:24

clipboard virus

Abuser: torrent

copies bitcoin address and replaces it

United States flag United States, 2021-09-22 17:54:33

Ransomware

Abuser: other

i just recovered all my lost bitcoin 0.3BTC with the help of (www,mycryptoreclaim,com) you guys are the best. PLEASE CONTACT (www,mycryptoreclaim,com) TO RECOVER YOUR STOLEN BTC.

Belgium flag Belgium, 2021-09-22 20:12:17

Malware

Abuser: Ultimate Cracking Tool V3 & V4 (Final Edition)

We've Managed to find some of the Links sharing the Malware. If Needed we have the Telegram, Hacking forums and More profiles then we need of the culprits. Please Send me a DM on Telegram if you've been robbed and can provide proof. It comes from a tool Called: Ultimate Cracking V4 It appears which we've tracked to Telegram, Discord, Sinistrly and more. Following the Innicedents. Virtustotal Link of all 3 files can be found below: https://www.virustotal.com/gui/file/a70577dcb8b2d01397ea5836205eb6856b717fcf107ef97cf9ba2ef3377e1588/behavior/Detection https://www.virustotal.com/gui/file/1e9c63494947e73807911fcc5904ca65c5b0e1c336f26112e407bec1de699c84 https://www.virustotal.com/gui/file/4e57bf175c643253b069592393161633061917da71477b2ae098cd278cdb05b5

United States flag United States, 2021-10-26 08:05:16

Ultimate Cracking tool Malware

Abuser: Ultimate Cracking Tool V3 & V4 (Final Edition)

https://t.me/DrBlackHat47 is our Telegram, Please Send a DM to us if you've been robbed. VT Links were provide 1 Post down on 10/26/2021

United States flag United States, 2021-10-26 08:07:06

Bitcoin tumbler

Abuser: Tradestation

The past 3 months has been hell for me. I lost $545,000 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. COINWALLETRECOUP DOT COM was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr Gary 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 COINWALLETRECOUP DOT COM Thank me later.

United States flag United States, 2021-11-17 06:09:35

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 flag Ukraine, 2021-12-11 15:27:22

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 flag Nigeria, 2021-12-11 22:41:14