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Last update: 2024.11.09
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
1EYobcDh2nJM4yiq4Qvh8uuBW4ibCC2YHJ has been reported as fraudulent (20 times)
Blackmail scam
Abuser: dihgj15.com
dihgj15.com
dihgj12.com
dihgj18.com
Canada, Reported at: 2020-10-26 20:23:33
Blackmail scam
Abuser: dihgj15.com
1CE2vsDdKr1zqzH2DJmSBtCUP4SeKZ1EB7
1EYobcDh2nJM4yiq4Qvh8uuBW4ibCC2YHJ
1GrfL2TT1jcsrHuPey2DXFjxKSK8BBAgqL
English
fraud
Arabic
تزوير
Dutch
fraude
French
fraude
German
Betrug
Italian
frode
Japanese
詐欺
Russian
мошенничество
Bulgarian
измама
Chinese Traditional
舞弊
Danish
svig
Estonian
pettus
Croatian
prijevara
Catalan
frau
Filipino
panloloko
Finnish
petos
Esperanto
fraŭdo
Czech
podvod
Chinese Simplified
舞弊
Bengali
প্রতারণা
Greek
απάτη
Indonesian
penipuan
Hebrew
הונאה
Lithuanian
sukčiavimas
Malay
penipuan
Korean
사기
Latvian
krāpšana
Malayalam
വഞ്ചന
Polish
oszustwo
Norwegian
bedrageri
Romanian
fraudă
Portuguese
fraude
Marathi
फसवणूक
Serbian
превара
Tamil
மோசடி
Turkish
dolandırıcılık
Vietnamese
gian lận
Ukrainian
шахрайство
Telugu
మోసం
Swedish
bedrägeri
Slovak
podvod
Slovenian
goljufije
Tajik
қаллобӣ
Thai
การฉ้อโกง
Urdu
دھوکہ
fraud
scam
chinese girl
China
https://m.dihgj15.com/home
https://m.dihgj18.com/home
https://m.dihgj12.com/home
https://tx01.comm800.com/standalone.html?appId=15502
dihgj12.com
dihgj15.com
dihgj18.com
I have made some chinese friends and we betted together and we made money which I withdrawed, but after a higher amount was reached at a later date I need to pay taxes....website doesn't offer too much information on the rules, but the customer service will provide them-**only if you ask...
+85296044997
France, Reported at: 2020-11-04 17:56:25
Blackmail scam
Abuser: +85296044997
1CE2vsDdKr1zqzH2DJmSBtCUP4SeKZ1EB7 1EYobcDh2nJM4yiq4Qvh8uuBW4ibCC2YHJ 1GrfL2TT1jcsrHuPey2DXFjxKSK8BBAgqL English fraud Arabic تزوير Dutch fraude French fraude German Betrug Italian frode Japanese 詐欺 Russian мошенничество Bulgarian измама Chinese Traditional 舞弊 Danish svig Estonian pettus Croatian prijevara Catalan frau Filipino panloloko Finnish petos Esperanto fraŭdo Czech podvod Chinese Simplified 舞弊 Bengali প্রতারণা Greek απάτη Indonesian penipuan Hebrew הונאה Lithuanian sukčiavimas Malay penipuan Korean 사기 Latvian krāpšana Malayalam വഞ്ചന Polish oszustwo Norwegian bedrageri Romanian fraudă Portuguese fraude Marathi फसवणूक Serbian превара Tamil மோசடி Turkish dolandırıcılık Vietnamese gian lận Ukrainian шахрайство Telugu మోసం Swedish bedrägeri Slovak podvod Slovenian goljufije Tajik қаллобӣ Thai การฉ้อโกง Urdu دھوکہ fraud scam chinese girl China https://m.dihgj15.com/home https://m.dihgj18.com/home https://m.dihgj12.com/home https://tx01.comm800.com/standalone.html?appId=15502 dihgj12.com dihgj15.com dihgj18.com I have made some chinese friends and we betted together and we made money which I withdrawed, but after a higher amount was reached at a later date I need to pay taxes....website doesn't offer too much information on the rules, but the customer service will provide them-**only if you ask... +85296044997 +852 9604 4997
United States, Reported at: 2020-11-06 02:53:08
Blackmail scam
Abuser: dihgj15.com
scam
Many scammers claim to be savvy investors that can get incredibly high returns on your investment, sometimes more than 8500% per week. When it is time to cash out, they will ask you for a transfer fee worth a substantial part of what they claim they will pay out, but the only thing they will send is more excuses and more fees to pay.
Mexico, Reported at: 2020-11-10 07:18:44
Blackmail scam
Abuser: Lin Zhang
They hook you first by making you believe that they are investors and they make you put little money into their fictitious page through bitcoin, then they ask you for more and they return it with a profit, but already more than 600 dollars they no longer return nothing, account bitcoin: 1EYobcDh2nJM4yiq4Qvh8uuBW4ibCC2YHJ Mexico, Reported at: 2020-11-15 06:56:36
Blackmail scam
Abuser: 1EYobcDh2nJM4yiq4Qvh8uuBW4ibCC2YHJ
Fraud scam - don´t trust this bastards
BTC address; 1EYobcDh2nJM4yiq4Qvh8uuBW4ibCC2YHJ
USDT address; 0x0d06d47512f4baa8f87b09f28562650d4ca92b0a
Dear members, please transfer the amount you need to recharge to your bitcoin address. Please contactcustomer service after the transfer is successful
Dear members, what can I do for you?
Dear members, hello, you haven't sent a message for a long time, are you still online?
DH,Customer service United States, Reported at: 2020-11-20 18:40:10
Ransomware
Abuser: China People
Fraud scam - don´t trust this bastards – Lie - let's catch the scammers
GLVINVESTIMENTA
BTC address; 1Gq4oMcdgj9oW9toZR5n2ca5rq1XpR4sM6
USDT address; 0xc4c3c8fb1a78394a8e98399f97a5de7275abcb66
ERC20
DIHGJ
BTC address; 1EYobcDh2nJM4yiq4Qvh8uuBW4ibCC2YHJ
BTC address; 1CE2vsDdKr1zqzH2DJmSBtCUP4SeKZ1EB7
BTC address; 1GrfL2TT1jcsrHuPey2DXFjxKSK8BBAgqL
USDT address; 0x0d06d47512f4baa8f87b09f28562650d4ca92b0a
PRUDENTIAL
BTC address; 3LVrNjfTbbVbn6QzJY5vPZomiFRoTPqzDs
USDT address; 0x0EAB827186f8B60e9Ccc1Cb8BB928df7BBB95c8d
English fraud Arabic تزوير Dutch fraude French fraude German Betrug Italian frode Japanese 詐欺 Russian мошенничество Bulgarian измама Chinese Traditional 舞弊 Danish svig Estonian pettus Croatian prijevara Catalan frau Filipino panloloko Finnish petos Esperanto fraŭdo Czech podvod Chinese Simplified 舞弊 Bengali প্রতারণা Greek απάτη Indonesian penipuan Hebrew הונאה Lithuanian sukčiavimas Malay penipuan Korean 사기 Latvian krāpšana Malayalam വഞ്ചന Polish oszustwo Norwegian bedrageri Romanian fraudă Portuguese fraude Marathi फसवणूक Serbian превара Tamil மோசடி Turkish dolandırıcılık Vietnamese gian lận Ukrainian шахрайство Telugu మోసం Swedish bedrägeri Slovak podvod Slovenian goljufije Tajik United States, Reported at: 2020-11-20 19:58:10
Blackmail scam
Abuser: 1EYobcDh2nJM4yiq4Qvh8uuBW4ibCC2YHJ
Scam pages:
pdle9.com
pdle69.com
pdle99.com
pdle39.com
pdle79.com
pdle49.com
pdle19.com
pdle29.com
pdle59.com
pdle89.com
yongli178.com
genting16.com
glbinvestmenta.com
glbinvestment.com
shareic.com
genting16.com
genting18.com
yongli178.com
tczyuat.com
tczytest.com
bboyx.com
ltdtcash8.com
hainan13.com
hainan21.com
hxlc03.com
yuxin09.com
+971523187831
skgc121.com
satk12.com
+601123766315
+85256293802
+15187049728
dihgj15.com
dihgj18.com
dihgj12.com
https://d36g1dudpc0689.cloudfront.net/?c=923a377b2f947670
https://chatlink.mstatik.com/widget/standalone.html?eid=babf1030a583dd990f9a75897910a87e
https://d36g1dudpc0689.cloudfront.net/?c=923a377b2f947670
https://tx01.comm800.com/leavemsg.html?appId=889007&lang=enUS
https://tx01.comm800.com/kefu.html?appId=889007&lang=enUS
https://chatlink.mstatik.com/widget/standalone.html?eid=babf1030a583dd990f9a75897910a87e United States, Reported at: 2020-11-20 20:04:54
Blackmail scam
Abuser: 1EYobcDh2nJM4yiq4Qvh8uuBW4ibCC2YHJ
Lie!! Scam - catch them
Dear member; please provide your username or your game ID
Dear member, do you mean that the platform accepts bitcoin accounts?
Dear members, please transfer the amount you need to recharge to your bitcoin address. Please contactcustomer service after the transfer is successful Dear members, what can I do for you? Dear members, hello, you haven't sent a message for a long time, are you still online? Dear members, hello, the staff is busy, please wait a moment
正在为您呼叫客服
当前咨询人数较多，请您耐心等候
热门产品
您好 欢迎来到永利集团，请问有什么可以帮助您！
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您好，很抱歉我们暂时无法为您提供服务，如需帮助，请留言，我们将尽快联系并解决您的问题
坐席分配成功，Customer Service 1为您服务。
advisory Center
Welcome to consult related questions
Dear member, can i help you
advisory Center
Welcome to consult related questions
Dear member, you need to recharge first
Dear member, you need to send bitcoin to the platform
Dear member, after sending successfully, contact customer service to recharge for you
Sorry, the customer service system is busy, please be patient!
Dear member, the platform has an address to receive bitcoins. You can send bitcoins to the platform address to receive bitcoins. After successfully sending, please contact customer service to recharge for you
PRUDENTIAL,Customer service
RWGrenting,Customer service
DH,Customer service
SK GC ,Customer service
CP+, Customer service United States, Reported at: 2020-11-20 20:08:57
Blackmail scam
Abuser: 0x0d06d47512f4baa8f87b09f28562650d4ca92b0a
Fraud scam - don´t trust this bastards – Lie - let's catch the scammers
GLVINVESTIMENTA
BTC address; 1Gq4oMcdgj9oW9toZR5n2ca5rq1XpR4sM6
USDT address; 0xc4c3c8fb1a78394a8e98399f97a5de7275abcb66
ERC20
DIHGJ
BTC address; 1EYobcDh2nJM4yiq4Qvh8uuBW4ibCC2YHJ
BTC address; 1CE2vsDdKr1zqzH2DJmSBtCUP4SeKZ1EB7
BTC address; 1GrfL2TT1jcsrHuPey2DXFjxKSK8BBAgqL
USDT address; 0x0d06d47512f4baa8f87b09f28562650d4ca92b0a
PRUDENTIAL
BTC address; 3LVrNjfTbbVbn6QzJY5vPZomiFRoTPqzDs
USDT address; 0x0EAB827186f8B60e9Ccc1Cb8BB928df7BBB95c8d
English fraud Arabic تزوير Dutch fraude French fraude German Betrug Italian frode Japanese 詐欺 Russian мошенничество Bulgarian измама Chinese Traditional 舞弊 Danish svig Estonian pettus Croatian prijevara Catalan frau Filipino panloloko Finnish petos Esperanto fraŭdo Czech podvod Chinese Simplified 舞弊 Bengali প্রতারণা Greek απάτη Indonesian penipuan Hebrew הונאה Lithuanian sukčiavimas Malay penipuan Korean 사기 Latvian krāpšana Malayalam വഞ്ചന Polish oszustwo Norwegian bedrageri Romanian fraudă Portuguese fraude Marathi फसवणूक Serbian превара Tamil மோசடி Turkish dolandırıcılık Vietnamese gian lận Ukrainian шахрайство Telugu మోసం Swedish bedrägeri Slovak podvod Slovenian goljufije Tajik United States, Reported at: 2020-11-20 20:21:55
Full abuse report for Bitcoin address 1EYobcDh2nJM4yiq4Qvh8uuBW4ibCC2YHJ