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Last update: 2024.11.09
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Last update: 2024.11.21
Scam Alert:
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Last update: 2024.11.21
Abuses:
1KAEuaT2MX67LabV4hsQ83SNp8zn67riSt has been reported as fraudulent (7 times)
blackmail
Abuser: n/a
blackmail attempt
Reported at: 2018-03-22 14:03:45
Bitcoin tumbler
Abuser: wallet: 38394778
This bitcoin address is used by criminals in Netherlands for scams and extortion
Reported at: 2018-04-08 16:57:43
Ransomware
Abuser: ransomware
This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. If you receive the mail you can safely delete, there are no videos and photos and there may also be spread nothing if they do not exist. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $710 to my bitcoin address
Netherlands, Reported at: 2018-12-23 10:40:33
Ransomware
Abuser: Blackmail scam
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. blackmailing with old passwords and supposed videos of me Netherlands, Reported at: 2018-12-26 17:00:40
Ransomware
Abuser: cityinvestgp
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to on Email: [email protected] or you can contact him via WhatsApp +12512023957 and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed.
Nigeria, Reported at: 2022-02-11 08:54:47
Bitcoin tumbler
Abuser: Fx_murphy
I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of ( [email protected], I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade.
United States, Reported at: 2022-02-11 09:08:03
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: 2022-02-11 14:45:08
Full abuse report for Bitcoin address 1KAEuaT2MX67LabV4hsQ83SNp8zn67riSt