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Last update: 2024.11.24
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Scam Alert:
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Last update: 2024.11.24
Abuses:
18cKNbphbnZPk3n9Cs7GXaRnRj8koDeqwb has been reported as fraudulent (7 times)
Blackmail scam
Abuser: Bruce Richardson
Claims to have my password and personal info and will give everything if I don't send him BTC.
United States, Reported at: 2022-02-18 01:25:48
Ransomware
Abuser: Fraud website
I was scammed of $60,500 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 ,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..
India, Reported at: 2022-02-18 02:08:22
Bitcoin tumbler
Abuser: Fx_murphy
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . She have goverment approval. WhatsApp +1 (772) 405‑3905 United States, Reported at: 2022-02-18 02:43:35
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Nigeria, Reported at: 2022-02-18 10:09:18
Blackmail scam
Abuser: some twerp
threat to publish porn habits, no concrete data other than password
Netherlands, Reported at: 2022-04-13 14:59:48
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 him on [email protected] or WhatsApp: +1 (510) 946-7910 if you are in same situation and you need help Netherlands, Reported at: 2022-04-13 17:05:54
Sextortion
Abuser: [email protected]
I received a threatening email with an old password claiming I was caught watching pornography and unless paid, my webcam and the alleged porn would be sent to my contacts list. United States, Reported at: 2022-05-06 03:22:30
Full abuse report for Bitcoin address 18cKNbphbnZPk3n9Cs7GXaRnRj8koDeqwb