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Last update: 2024.04.20
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Last update: 2024.04.20
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Last update: 2024.04.20
Abuses:
3ErqMVHxVF1TdY8VTLubWzisbR37oGhrad has been reported as fraudulent (2 times)
Blackmail scam
Abuser: spoofed phone numbers
Hacked into my computer/network and threatened to send virus to destroy all data, Threatened that if I do not send the cryptos to the destination provided, my data , photos, etc.. and family would be in danger. I have never given any of my accounts information to anybody but they knew what I had in my Bitrue account and in my cold wallet, Ledger Nano S.
Canada, Reported at: 2021-01-16 19:59:02
Blackmail scam
Abuser: spoofed phone numbers
I am a victim of extortion . This happened on January 7 and 8. One imposter pretended to be Microsoft Security person and the other pretended to be Bitrue Fraud security. Although I never told anybody, the latter knew exactly what I had in the Bitrue account . The fraudsters had me on the phone threatening me to send my cryptos from my Bitrue account to their wallet address: 3ErqMVHxVF1TdY8VTLubWzisbR37oGhrad They hacked into my computer and had my personal details, including name, address, email, mobile no. and my account holdings at Bitrue. They warned that if I don't do the transfers that that would send a virus to my computers, tablets, etc.. and that they knew I have kids and knew where I live. (I have 3 kids). They had me convert my XLM into USDT and then BTC. I sent 0.65 BTC to an unknown address out of fear. I have filed a police report a week ago but they still have not started the investigation. I need help, can anybody help me recuperate my funds? Canada, Reported at: 2021-01-20 04:04:42
Full abuse report for Bitcoin address 3ErqMVHxVF1TdY8VTLubWzisbR37oGhrad