Blackmail scam
Abuser: cvvfullz.com
send money without adding balance
Spain, 2022-01-19 13:39:11
Abuse to Bitcoin address
bc1qzjzjvxjtd88zcxmw8spg5se9mhvf0w32p53lv9
Spain, 2022-01-19 13:39:11
Ransomware
Abuser: James
I got scammed $125k 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 www.expertapexrefund.com and I would advise anyone who got scammed to get in contact with them to get your funds recovered immediately
Nigeria, 2022-01-19 14:11:59
Ransomware
Abuser: Recover your lost money
money back agency is a registered and regulated money recovery platform in israel and we operate across the global The registration number is 515711653 you can go to the official website of Israeli Authority to lookup the company profile on https://ica.justice.gov.il/GenericCorporarionInfo/SearchCorporation?unit=8 Our office is at 38 Ben Gurion St, Ramat Gan, Israel you can click on the link below to review our verification certificate on https://drive.google.com/file/d/1iBjIO3aeiMPNQpfC8Jwpcp1a8uI9LYRZ/view you can as we click on the link below and enter the company registration number 515711653 to view more about our organization https://express.illion.com.au/company Click on the link below to review money back limited credibility https://www.dunsguide.co.il/en/C78fe631238eb18dab1d4406f3381e5d3_consulting_services/money_back/ This is the only agency anywhere in the world that can help you recover your lost money
Nigeria, 2022-01-20 13:59:24
Ransomware
Abuser: Recover your lost money
money back agency is a registered and regulated money recovery platform in israel and we operate across the global The registration number is 515711653 you can go to the official website of Israeli Authority to lookup the company profile on https://ica.justice.gov.il/GenericCorporarionInfo/SearchCorporation?unit=8 Our office is at 38 Ben Gurion St, Ramat Gan, Israel you can click on the link below to review our verification certificate on https://drive.google.com/file/d/1iBjIO3aeiMPNQpfC8Jwpcp1a8uI9LYRZ/view you can as we click on the link below and enter the company registration number 515711653 to view more about our organization https://express.illion.com.au/company Click on the link below to review money back limited credibility https://www.dunsguide.co.il/en/C78fe631238eb18dab1d4406f3381e5d3_consulting_services/money_back/ This is the only agency anywhere in the world that can help you recover your lost money
Nigeria, 2022-01-20 14:00:04
Blackmail scam
Abuser: Fx_murphy
I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of ( [email protected], I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade.
United States, 2022-01-20 17:09:01