Abuse to Bitcoin address
bc1qjf3t3tejhgljv5afel24t9ujygkt5eecntndey

coinbasepro.com

Abuser: unsure

site looks legitimate. you submit your login hacker receives your info if you call, they tell you to put the code in the chat on the website above that code is the 2FA code they then use your login credentials on the correct website (coinbase.com or pro.coinbase.com) and submit the 2FA code Then they transfer funds to their wallet. They have taken 4 people so far today as of 2:19pm EST totaling over $208,000USD or 3.592 BTC https://www.blockchain.com/btc/address/bc1qjf3t3tejhgljv5afel24t9ujygkt5eecntndey?fbclid=IwAR1EEgmftwZElHNQ00KNRKcQENt02jNIRxty2s345pKTMknhvrw4a5HEAgo

United States, 2021-11-18 21:20:45

Ransomware

Abuser: ransomware

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 .FRAUDSCAN. 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 .FRAUDSCAN. ORG Thank me later.

Nigeria, 2021-11-19 08:51:28

Ransomware

Abuser: other

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 17:51:03