Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 November 2021 Tuesday. 12:55:58 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW,GLOBALPAYBACK,ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW,GLOBALPAYBACK,ORG Thank me later.
source
bitcoinabuse
Site url
date
23 November 2021 Tuesday. 07:33:50 UTC
type
blackmail scam
scammer/abuser
204-19-85-177.netvale.psi.br [177.85.19.204]
country
Germany
description
Guten Tag! Ihr System wurde gehackt mit einem Trojaner-Virus. ... bla bla bla
source
bitcoinabuse
Site url