Showing me one of my password with requesting me 500 USD to this Bit walker
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2021 martes. 05:05:06 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Futaba
País
United Kingdom
Descripción
I was scammed by a binary option website iq options to be exact. I lost about $153,000 to them. It was a really hard time for me because that was all i had and they tricked me into investing the money with a guarantee that i will make profit from the investment.. I was referred to Mr Gary, he’s a senior recovery specialist and he helped in recovering all my lost funds to me. I couldn’t believe at first that this was possible as i have lost all hope in contacting anyone on the internet, but i guess not everyone is bad after all. You can reach them on Coinwalletrecoup dot com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2021 lunes. 19:28:57 UTC
Tipo
blackmail scam
Estafador / abusador
bc1qsrrw00uq8g8p7j9nt57hmk0cueflz958j064q7
País
France
Descripción
Hacked email box... email sent from my adress to me..but no trace of this sent item.. Pure fake..
Do not pay...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2021 lunes. 04:41:06 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Tradestation
País
United Kingdom
Descripción
The past 3 months has been hell for me. I lost $375,000 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. COINWALLETRECOUP DOT COM was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr Gary 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 COINWALLETRECOUP DOT COM Thank me later.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2021 domingo. 11:51:59 UTC
Tipo
ransomware
Estafador / abusador
I have no name and no e-mail adress because he send his email from my "hacked" email account
País
Germany
Descripción
Someone hacked my e-mail adress and orderd me to send him 500 bucks to the wallet i pasted in the line above. I am pretty sure that he didnt realy hack my email (its a throwaway anyway), and realy just "guessed" my password but he tried to blackmail me in the e-mail he send me and there might be more vulnerable people out there that might fall for this scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2021 miércoles. 06:02:19 UTC
Tipo
ransomware
Estafador / abusador
other
País
Nigeria
Descripción
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2021 martes. 22:11:10 UTC
Tipo
blackmail scam
Estafador / abusador
bc1qsrrw00uq8g8p7j9nt57hmk0cueflz958j064q7
País
United States
Descripción
Dirtbag threatening inappropriate videos that don't exist.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2021 lunes. 14:01:58 UTC
Tipo
sextortion
Estafador / abusador
not known
País
Germany
Descripción
The fact is that you were infected with malware through an adult site that you visited...
transfer the amount of $500 to my bitcoin address.....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2021 lunes. 06:46:35 UTC
Tipo
blackmail scam
Estafador / abusador
use my own email address
País
Indonesia
Descripción
say: 'infected with malware through an adult site', demand to transfer the amount of $500 to bitcoin address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2021 domingo. 01:48:35 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Lives in uttar Pradesh. IP is 117.255.223.226. Says he will text all my contacts inappropriate pictures of me if I dont transfer$500 of bitcoin.
