Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 November 2021 Tuesday. 12:36:23 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. 10:52:38 UTC
type
sextortion
scammer/abuser
June Howard
country
Switzerland
description
The scammers claim to have hacked the computer as well as the camera and threaten to publish intimate video footage if the ransom is not paid.
source
bitcoinabuse
Site url