Showing me one of my password with requesting me 500 USD to this Bit walker
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2021 mardi. 05:05:06 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Futaba
pays
United Kingdom
description
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
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2021 lundi. 19:28:57 UTC
type
blackmail scam
Escroc / abuseur
bc1qsrrw00uq8g8p7j9nt57hmk0cueflz958j064q7
pays
France
description
Hacked email box... email sent from my adress to me..but no trace of this sent item.. Pure fake..
Do not pay...
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2021 lundi. 04:41:06 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Tradestation
pays
United Kingdom
description
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.
Datenquelle
bitcoinabuse
URL du site
date
31 octobre 2021 dimanche. 11:51:59 UTC
type
ransomware
Escroc / abuseur
I have no name and no e-mail adress because he send his email from my "hacked" email account
pays
Germany
description
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.
Datenquelle
bitcoinabuse
URL du site
date
27 octobre 2021 mercredi. 06:02:19 UTC
type
ransomware
Escroc / abuseur
other
pays
Nigeria
description
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
Datenquelle
bitcoinabuse
URL du site
date
26 octobre 2021 mardi. 22:11:10 UTC
type
blackmail scam
Escroc / abuseur
bc1qsrrw00uq8g8p7j9nt57hmk0cueflz958j064q7
pays
United States
description
Dirtbag threatening inappropriate videos that don't exist.
Datenquelle
bitcoinabuse
URL du site
date
25 octobre 2021 lundi. 14:01:58 UTC
type
sextortion
Escroc / abuseur
not known
pays
Germany
description
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.....
Datenquelle
bitcoinabuse
URL du site
date
25 octobre 2021 lundi. 06:46:35 UTC
type
blackmail scam
Escroc / abuseur
use my own email address
pays
Indonesia
description
say: 'infected with malware through an adult site', demand to transfer the amount of $500 to bitcoin address
Datenquelle
bitcoinabuse
URL du site
date
24 octobre 2021 dimanche. 01:48:35 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United Kingdom
description
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.
