Showing me one of my password with requesting me 500 USD to this Bit walker
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2021 martedì. 05:05:06 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Futaba
Stato/Paese
United Kingdom
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2021 lunedì. 19:28:57 UTC
tipo
blackmail scam
abusatore/scammer
bc1qsrrw00uq8g8p7j9nt57hmk0cueflz958j064q7
Stato/Paese
France
testo
Hacked email box... email sent from my adress to me..but no trace of this sent item.. Pure fake..
Do not pay...
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2021 lunedì. 04:41:06 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Tradestation
Stato/Paese
United Kingdom
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2021 domenica. 11:51:59 UTC
tipo
ransomware
abusatore/scammer
I have no name and no e-mail adress because he send his email from my "hacked" email account
Stato/Paese
Germany
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2021 mercoledì. 06:02:19 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Nigeria
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 22:11:10 UTC
tipo
blackmail scam
abusatore/scammer
bc1qsrrw00uq8g8p7j9nt57hmk0cueflz958j064q7
Stato/Paese
United States
testo
Dirtbag threatening inappropriate videos that don't exist.
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 14:01:58 UTC
tipo
sextortion
abusatore/scammer
not known
Stato/Paese
Germany
testo
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.....
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 06:46:35 UTC
tipo
blackmail scam
abusatore/scammer
use my own email address
Stato/Paese
Indonesia
testo
say: 'infected with malware through an adult site', demand to transfer the amount of $500 to bitcoin address
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2021 domenica. 01:48:35 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
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.
