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报告数量
6
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
12 December 2021 Sunday. 06:57:36 UTC
家伙
ransomware
虐待者
other
国家
Ukraine
文本
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com
source
bitcoinabuse
网站地址
日期
26 November 2021 Friday. 15:45:53 UTC
家伙
ransomware
虐待者
other
国家
Ukraine
文本
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
source
bitcoinabuse
网站地址
日期
19 November 2021 Friday. 09:29:15 UTC
家伙
blackmail scam
虐待者
https://msgive.io/btc
国家
Switzerland
文本
https://msgive.io/btc
source
bitcoinabuse
网站地址
日期
19 November 2021 Friday. 06:42:45 UTC
家伙
ransomware
虐待者
report scam
国家
Nigeria
文本
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 .FRAUDSCAN. 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 .FRAUDSCAN. ORG Thank me later.
source
bitcoinabuse
网站地址
日期
19 November 2021 Friday. 05:55:22 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
https://msgive.io
国家
Thailand
文本
https://msgive.io
source
bitcoinabuse
网站地址
日期
19 November 2021 Friday. 05:06:26 UTC
家伙
other
虐待者
https://msgive.io/
国家
United States
文本
SCAM 2 for 1 Bitcoin & Ethereum giveaway. YOU WILL NOT GET ANYTHING IN RETURN DO NOT SEND BTC TO THIS ADDRESS!!
source
bitcoinabuse
网站地址