Darknet market
Abuser: https://coinminingdirect.se/
Fake website related to chttps://coinminingdirect.com. This website will not deliver a product
United States, 2021-11-07 17:10:48
Abuse to Bitcoin address
bc1q2g8mhqn7pxj49sps425keaw6lw6rmtr50ynqg5
United States, 2021-11-07 17:10:48
https://coinminingdirect.se/
Abuser: https://coinminingdirect.se/
do no deliver what ordered. https://coinminingdirect.se/ is a scam!
Germany, 2021-12-07 22:03:06
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 05:54:58
Fake online store
Abuser: coinminingdirect.se
coinminingdirect.se is a fake store that pretend to be selling cryptomining equipment, stay far far away from this scammers
South Africa, 2022-01-02 16:45:22
Fake webstore
Abuser: Fake webstore
Fake webstore selling mining equipment you will never receive
India, 2022-01-02 21:39:36
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 19:04:44
Blackmail scam
Abuser: https://coinminingdirect.se
scam for hardware!
United States, 2022-02-15 23:46:21
Ransomware
Abuser: Scam
It’s very painful when I see people complaining of getting ripped off their investments,when investing in binary option trade, the purpose of investing is to gain profit but it become painful when you lose your investment to scammers I know how it feels to lose your funds while trying to make profits because I was once a victim l lost $134k to them,but I was able to get back 90% of all my funds through the help of http://Recoup247.com a recovery Specialist and with his trading experience and recovery Expertise i was able to get back my lost funds and also made a lot more profits while investing with his assistant, if you ever lose hope on Binary investment or you lost your funds while investing online and wish to place a recovery on your lost or stolen funds it only Best you Contact him today
Nigeria, 2022-02-16 00:04:26
Ransomware
Abuser: Scam
I lost over £54,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called ... If you are a victim too you are required to urgently contact http://Recoup247.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. Contact them right away to recover and reclaim all your lost money
Nigeria, 2022-02-16 00:19:51
Ransomware
Abuser: Scam
I got scammed 4 btc to a Fake unregulated broker company after paying several fees to get my funds off that platform, good thing I got my funds recovered back to my wallet account with the help of this website http://Recoup247.com and I would advise anyone who got scammed to get in contact with them to get your funds recovered immediately
Nigeria, 2022-02-16 00:29:58
Ransomware
Abuser: Scam
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact http://Recoup247.com and they will recover your funds . They have goverment approval
Nigeria, 2022-02-16 00:39:54
Ransomware
Abuser: Scam
they claim to have hacked my device and have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family and it on social media and they ask me to send $2000 btc to their wallet address after sending it they keep on asking for more and more money A friend of mine introduced me http://Recoup247.com to and they recover all the btc I sent to them back to me
Nigeria, 2022-02-16 00:55:19
Ransomware
Abuser: Scam
they claim to have hacked my device and have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family and it on social media and they ask me to send $2000 btc to their wallet address after sending it they keep on asking for more and more money A friend of mine introduced me http://Recoup247.com to and they recover all the btc I sent to them back to me
Nigeria, 2022-02-16 01:00:52
Ransomware
Abuser: Scam
they claim to have hacked my device and have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family and it on social media and they ask me to send $2000 btc to their wallet address after sending it they keep on asking for more and more money A friend of mine introduced me http://Recoup247.com to and they recover all the btc I sent to them back to me
Nigeria, 2022-02-16 01:10:37
Ransomware
Abuser: Scam
they claim to have hacked my device and have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family and it on social media and they ask me to send $2000 btc to their wallet address after sending it they keep on asking for more and more money A friend of mine introduced me http://Recoup247.
Nigeria, 2022-02-16 15:09:50