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Last update: 2024.11.14
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
12mxxjxvHvXxRDmcZrnkt8gakD8P3Xp97p has been reported as fraudulent (9 times)
Sextortion
Abuser: unknown
Email saying is from me to me , saying I must pay or will release a video of me masturbating
United States, Reported at: 2022-10-20 13:01:39
Bitcoin tumbler
Abuser: cityinvestgp
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help United States, Reported at: 2022-10-20 13:19:14
Ransomware
Abuser: Recover your lost money
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) and I was able to get all my money back in less than 24 hours.
Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily. United States, Reported at: 2022-10-20 17:34:50
Blackmail scam
Abuser: Possible man in Gurgaon, India.
Of course I know many other people have filed this exact some report saying “You’ve been caught with porn and we have recordings and audio tapes and such. However recently they’ve sent it to one of my emails which fall under protection of the United States Government, please ignore such scams they are sent by bots. We were able to track down these individuals to their service provider, currently we are working on shutting down their service to stop such emails from going out. If you have any additional information please report it immediately to this site as it contacts the correct law enforcement. Don’t give into the email. United States, Reported at: 2022-10-21 20:17:02
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-10-21 21:27:37
Blackmail scam
Abuser: Email
Fake blackmail scams through private e-mailing. United States, Reported at: 2022-10-28 13:17:17
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-10-28 18:53:59
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily. United States, Reported at: 2022-10-28 19:55:19
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-10-29 05:30:23
Full abuse report for Bitcoin address 12mxxjxvHvXxRDmcZrnkt8gakD8P3Xp97p