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报告数量
3
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
21 December 2021 Tuesday. 15:51:30 UTC
家伙
ransomware
虐待者
Recover your lost money
国家
Nigeria
文本
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
网站地址
日期
21 December 2021 Tuesday. 02:56:54 UTC
家伙
ransomware
虐待者
CryptotradeFx
国家
United States
文本
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
网站地址
日期
20 December 2021 Monday. 12:19:39 UTC
家伙
blackmail scam
虐待者
国家
Netherlands
文本
Tried to blackmail me, said to have access to all accounts and said to have porn vids of me
source
bitcoinabuse
网站地址