3 Scam Reports

Ransomware

1

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

0
1
Reported Address
Reported Address
1P9eUo5g9UBZc2bTt9ZFhr9r9Zt8o5nAfx

Blackmail

1

This address was found in an email telling me to send ~1400€ in BTC, or else they would release nude images of myself. The mail was in german.

0
1
Reported Address
Reported Address
1P9eUo5g9UBZc2bTt9ZFhr9r9Zt8o5nAfx

Blackmail

1

blackmail send from spoofed email address (looks like it is my own)

0
1
Reported Address
Reported Address
1P9eUo5g9UBZc2bTt9ZFhr9r9Zt8o5nAfx

Reports by Category

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