Blackmail scam
Abuser: Btc-e
Btc-e / wex exchange went down, and funds disappeared. Now emails are popping up to send btc to the address to recover your funds.
Netherlands, 2021-12-25 15:31:27
Abuse to Bitcoin address
bc1qzvacn8wlp6ffac8rdmfsydlqj9w6jdylk53eae
Netherlands, 2021-12-25 15:31:27
Blackmail scam
Abuser: n/a
btc-e recovery scam
Germany, 2021-12-25 18:48:53
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover all my money easily through an online recovery platform called www.fraudscan.org ... If you are a victim too you are required to urgently contact www.fraudscan.org to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast contact www.fraudscan.org right away to recover and reclaim all yo
Nigeria, 2021-12-25 22:25:29
phishing
Abuser: "BTC-E Support"
Pretending to be BTC-e support, an old and non-existent bitcoin exchange, trying to help user recover their funds, but only by first sending some BTC to the address for "verification".
United States, 2021-12-26 00:55:34
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 10:22:14
Ransomware
Abuser: Martins Barry
BEST EXPERIENCE OF MY LIFE I was actually fooled and scammed by someone I trusted with my funds through a transaction we did and I feel so disappointed and hurt knowing that someone can steal from you without remorse after trusting them, so I started searching for help legally to recover my stolen funds and came across a lot of Testimonials about Mr Morris Gray, an agent who helps in recovery lost funds, which I can tell has helped so many people who had contacted him regarding such issues and without a questionable doubt their funds was returned back to their wallet in a very short space of time, it took the expert 48hours to help me recover my funds and the best part of it all was that the scammers was actually located and arrested by local authorities in his region which was very relieving. Hope this helps as many people who have lost their hard earn money to scammers out of trust, and you can reach him through the link below for help to recover your scammed funds and thank me later. Email Address: MorrisGray830@gmail .com WhatsApp: + 1 (607) 698-0239.
Nigeria, 2021-12-27 11:06:46
Switzerland, 2021-12-29 10:01:41Ransomware
Abuser: Scammer
If you have been the victim of an online scam, want to recover your lost money.??? Contact us :- [email protected]
India, 2021-12-29 10:42:23
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, 2021-12-29 12:37:36
bitcoin recovery scam
Abuser: btc-e recovery offer scam
All the offers to help recover lots Bitcoin are scams. [email protected] is a SCAM www.moneybacklimited.com is a SCAM. MorrisGray830@gmail .com is a scammer www.fraudscan.org is a scam
United States, 2022-01-02 16:54:38
Blackmail scam
Abuser: [email protected]
Tried to use BTC-E seizures against victims.
United States, 2022-01-04 00:31:30
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, 2022-01-06 21:32:26
bitcoin recovery scam
Abuser: www.moneybacklimited.com
All the offers to help recover lots Bitcoin are scams. [email protected] is a SCAM www.moneybacklimited.com is a SCAM. MorrisGray830@gmail .com is a scammer www.fraudscan.org is a scam
United States, 2022-01-07 20:51:24
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 09:25:38
bitcoin recovery scam
Abuser: www.moneybacklimited.com
www.moneybacklimited.com is a SCAM. You will lose more $ if you try to use them or anyone else to get your lost coins/money back.
United States, 2022-01-08 17:30:09