Abuse to Bitcoin address
TJZj5wahhwtwSx5iinMLvcuE1Tdned1SLy

Bitcoin tumbler

Abuser: Jerry - the site is http://bitcoins-capital.com/app/

Met this guy o Tinder and he got me with criptocurrencies. It's a scam known as Pig-Butchering scam or Sha Zhu Pan in Chinese.

Brazil, 2021-12-25 20:42:31

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, Fraud Scan 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.fraudscan.org to Report, Trace, Track, Recover, Reclaim and Charge Back your lost Money and Crypto currency with ease. Contact www.fraudscan.org Fraud Recovery Algorithm and toolkit is being shared across INTERPOL’s network of 194 member countries. Call or Contact www.fraudscan.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.fraudscan.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, 2021-12-25 22:08:02

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria, 2021-12-27 10:07:03

Ransomware

Abuser: [email protected]

Yo no conosco de estas monedas pero inverti en esta plataforma bitcoin-capital Quisiera saber si esta plataforma es falsa ya que fui orientada por una persona que no conosco bien me pide seguir invirtiendo asi contratos congela las cuentas quiero saber que puedo hacer

Bolivia, 2022-01-07 08:17:51

Ransomware

Abuser: rasonware

esto es una estafa me estafaron 60k con ese mismo tema de congelsr y descongelar la cuentas, canales rapidos, impuestos y todo este arcenal. tengo 1 mes y medio viviendo es pesadilla

Ecuador, 2022-01-08 06:15:42

Ransomware

Abuser: abuso de confianza

contactame me dare toda la informacion es scam. son unos estafadores. +593963911958

Ecuador, 2022-01-08 06:20:56

Ransomware

Abuser: estafa

son estafadores.no deposite ni un centavo

Ecuador, 2022-01-08 06:37:14

Blackmail scam

Abuser: estafa

BCH, bitcoins capitas son estafadores

Ecuador, 2022-01-08 06:39:44

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria, 2022-01-08 09:19:13