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Last update: 2024.10.25
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
38pnj1L9gKLhYWTqGYBTkY2LroM2nnLRXW has been reported as fraudulent (22 times)
Sextortion
Abuser: [email protected]
Possible spam mail that claims to have hacked into very personal stuff and wants an amount of bitcoin in exchange for not leaking all of it.
United States, Reported at: 2022-10-17 20:29:22
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: 2022-10-18 15:16:26
Sextortion
Abuser: [email protected]
email sent with old password requiring bitcoin payment to delete obscene videos. United States, Reported at: 2022-10-18 17:25:21
Sextortion
Abuser: [email protected]
Recebi um longo e-mail informando uma senha semelhante a uma antiga, fazendo uma ameaça de exposição de dados pessoais e vídeos íntimos. Solicitou pagamento para não exposição das informações. United States, Reported at: 2022-10-18 18:39:49
Sextortion
Abuser: 38pnj1L9gKLhYWTqGYBTkY2LroM2nnLRXW
Recebi um e-mail longo afirmando que tinha acesso as informações pessoais e vídeos íntimos e solicitou pagamento para não divulgar essas informações. United States, Reported at: 2022-10-18 18:56:03
Sextortion
Abuser: 38pnj1L9gKLhYWTqGYBTkY2LroM2nnLRXW
Recebi um e-mail informando uma senha antiga dizendo que tinha acesso as minhas informações pessoais e a vídeos de conteúdo íntimo. Solicitou pagamento por meio de Bitcoins para não divulgar essas informações. United States, Reported at: 2022-10-18 19:02:43
Bitcoin tumbler
Abuser: Hummy
I was a victim of a romance scam, whereby I got scammed of $130,000. I signed up to a dating app, I matched with a lady who works for the USA army, we started dating cause she was so loving, caring and beautiful, she approached me first, during this time I had already fell for her, so we started dating, after some weeks she told me she had been sent to an Afghanistan for peace keeping, on getting there, she told me she had misplaced her debit, I felt bad for her, she asked for my help with money, I was so in love I didn’t think it over I sent her some cash to eat, after that she asked help for her daughter who was in the hospital, I sent that too. To cut the long story short, she asked for my help a lot of times and I kept helping cause I really cared about her, this happened for about 6 months, I was getting tired of waiting so I told her, that was when she told me she would come over but first she has to pay some money, I so want to meet with her so I made a wire transfer, that was the very last time I heard from her, it was then I got to realized I had been scammed of about $130,000. The good news is that [email protected] recovered my money and also gave me all his details we used to arrest him. Whatsapp info: +1 925 238 2217. United States, Reported at: 2022-10-18 19:52:24
Sextortion
Abuser: [email protected]
Recebi um e-mail com uma senha antiga, afirmando que tinha acesso as informações pessoais e vídeos íntimos. Solicitou pagamento para não divulgar essas informações. United States, Reported at: 2022-10-18 20:25:51
Sextortion
Abuser: Ladrão
usando a conta para extorquir pessoas acessando emails pessoais United States, Reported at: 2022-10-18 22:01:17
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: 2022-10-18 22:22:57
Full abuse report for Bitcoin address 38pnj1L9gKLhYWTqGYBTkY2LroM2nnLRXW