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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:
1KKWRyKwCNgKKfuqkP8x1RBSSDb7yRrqcM has been reported as fraudulent (7 times)
Sextortion
Abuser: Unknown (spoofed e-mail address)
The scammers claim to have hacked the computer as well as the camera and threaten to publish alleged intimate video footage if the ransom is not paid.
United States, Reported at: 2022-08-16 08:01:32
Blackmail scam
Abuser: spoofed adress
same as below, foreign language (German), it's a scam, 100% fake, don't pay, just delete it United States, Reported at: 2022-08-16 08:37:36
Bitcoin tumbler
Abuser: Fx_tracy
I lost $214,000 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 an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them. United States, Reported at: 2022-08-17 08:11:03
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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-08-17 14:49:23
Bitcoin tumbler
Abuser: cityinvestgp
Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of this recovery service. You can contact them on: ( swift-assetsrecovery.online ) It is also important to be patient and really calm during the process . United States, Reported at: 2022-11-09 05:30:39
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: 2022-11-09 06:35:50
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: 2022-11-09 06:49:46
Full abuse report for Bitcoin address 1KKWRyKwCNgKKfuqkP8x1RBSSDb7yRrqcM