Cryptscam Abuse Explorer

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Berichtsnummern
4
Brieftaschenguthaben
 BTC → 
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Transaktionsnummern
Datum
27 Dezember 2021 Montag. 07:04:12 UTC
Typ
blackmail scam
Letzte Berichte
Threat
Land
Canada
Beschreibung
Apparent they hacked my email and been tracking it and looked through everything including my contacts and media lol sent me a threat saying he will leak videos of me apparently that he has which I could care less about really lol and apparently I love watching porn but I'm not a sexual person at all I have some sort of disorder that prevents me which is why this is funny how this person is trying to scare me .... I could care less .... ( Go ahead leak my crap) LMAO
source
bitcoinabuse
Seiten-URL
Datum
21 Dezember 2021 Dienstag. 15:54:33 UTC
Typ
ransomware
Letzte Berichte
Recover your lost money
Land
Nigeria
Beschreibung
To Trace, Track and Recover all your lost money and crypto currencies quickly contact internet crime and complaint center on www.fraudscan.org Contact : www.fraudscan.org
source
bitcoinabuse
Seiten-URL
Datum
21 Dezember 2021 Dienstag. 02:50:10 UTC
Typ
ransomware
Letzte Berichte
CryptotradeFx
Land
United States
Beschreibung
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Dylan who works with SUMMITRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Dylan now. Their website SUMMITRECOUP DTcm I assure you a successful recovery of your funds.
source
bitcoinabuse
Seiten-URL
Datum
20 Dezember 2021 Montag. 12:36:22 UTC
Typ
ransomware
Letzte Berichte
Land
Belgium
Beschreibung
ransomware
source
bitcoinabuse
Seiten-URL