Submited Tag:
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Submited Link:
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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Nothing found.
Last update: 2024.11.14
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
12giz7HZTVBnLVEBKf8wMRDf2YsudhBVYV has been reported as fraudulent (10 times)
Sextortion
Abuser: [email protected]
Says they hacked me and now have videos of me watching porn. Super long email.
United States, Reported at: 2022-01-14 16:22:08
Sextortion
Abuser: [email protected]
Claiming they have control over my accounts and have videos
India, Reported at: 2022-01-15 21:08:22
Ransomware
Abuser: ransomware
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 19JkYX8n2tsz3i2TcrXQUC9STW6JpEnwUH
United Kingdom, Reported at: 2022-01-15 21:19:12
Sextortion
Abuser: [email protected]
Send a mail claiming they have all access to my mobile and have private videos India, Reported at: 2022-01-15 21:49:42
Sextortion
Abuser: [email protected]
Have access to my account and have videos that he can public India, Reported at: 2022-01-16 11:07:24
Bitcoin tumbler
Abuser: Fx_matthew
THIS IS THE BEST THING THAT HAS EVER HAPPENED TO ME I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp him via +1 (772) 405‑3905. And you will be amazed….!!! United States, Reported at: 2022-01-16 11:09:26
Ransomware
Abuser: James
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 $124k to them,but I was able to get back 90% of all my funds through the help of Gavin ray 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 via email on [email protected] or WhatsApp +1 860 800 9186 he’s a genius
Nigeria, Reported at: 2022-01-16 11:09:48
Ransomware
Abuser: Cryptonation
Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you.
Get help while you can. United States, Reported at: 2022-01-16 17:38:19
Ransomware
Abuser: [email protected]
I recieved a email stating that they have pornographic videos of me, and that they will release them unless I pay money. United States, Reported at: 2022-01-18 02:48:46
Ransomware
Abuser: [email protected]
scam email United States, Reported at: 2022-01-20 16:12:19
Full abuse report for Bitcoin address 12giz7HZTVBnLVEBKf8wMRDf2YsudhBVYV