13 Scam Reports

Ransomware

1

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.fraudscan.org ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.fraudscan.org to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.fraudscan.org right away to recover and reclaim all your lost money free of charge.

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1
Reported Address
Reported Address
1PA5CDyDb7KrYu3Sjc8UWdKv3BzMyG8sfx

Ransomware

1

I am a victim too... I lost $24,600 however i was able to recover all my lost money $24,600 in full through the help of an online recovery agency www.recoverfunds.online. Please if you are a victim of online scam quickly contact www.recoverfunds.online to recover all your lost money easily.

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1
Reported Address
Reported Address
1PA5CDyDb7KrYu3Sjc8UWdKv3BzMyG8sfx

Ransomware

1

I am a victim too, I lost over $87000 BTC however i was able to recover and reclaim all my lost bitcoin through an online recovery agency called www.fraudscan.org.. I recommend www.fraudscan.org they are the best and they will help you recover your lost and stolen bitcoin easily.. To track, trace and recover your lost money please reach out to www.fraudscan.org as soon as possible.

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1
Reported Address
Reported Address
1PA5CDyDb7KrYu3Sjc8UWdKv3BzMyG8sfx

Sextortion

1

Blackmailing by Mail

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1
Reported Address
Reported Address
1PA5CDyDb7KrYu3Sjc8UWdKv3BzMyG8sfx

Ransomware

1

they claim to have hacked my device and have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family and it on social media and they ask me to send $2000 btc to their wallet address after sending it they keep on asking for more and more money A friend of mine introduced me http://Recoup247.

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1
Reported Address
Reported Address
1PA5CDyDb7KrYu3Sjc8UWdKv3BzMyG8sfx

Other: Bitcoin Tumbler

1

I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact ellenvasquez771@gmail.com and they will recover your funds . She have goverment approval. WhatsApp ‪+1 (772) 405‑3905

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1
Reported Address
Reported Address
1PA5CDyDb7KrYu3Sjc8UWdKv3BzMyG8sfx

Ransomware

1

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.

0
1
Reported Address
Reported Address
1PA5CDyDb7KrYu3Sjc8UWdKv3BzMyG8sfx

Ransomware

1

email header: _x000D_ X-AntiAbuse: This header was added to track abuse, please include it with any abuse report_x000D_ X-AntiAbuse: Primary Hostname - server3.imgllcsites.com_x000D_ X-AntiAbuse: Original Domain - <meine email address>_x000D_ X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]_x000D_ X-AntiAbuse: Sender Address Domain - usaveservices.com

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1
Reported Address
Reported Address
1PA5CDyDb7KrYu3Sjc8UWdKv3BzMyG8sfx

Other: Bitcoin Tumbler

1

I lost my money while trading on Binary Options/ Cryptocurrency. I tried getting my money out from the broker accounts and was unable to place a withdrawal. I found my self wading through excessively complicated terms which seemed impossible to meet, all because I traded with an unregulated broker. They denied me access to my account. I have recovered all my lost funds through the help of a certified binary recovery expert. If assistance is needed, kindly get in contact with her on {Ellenvasquez771@gmail.com} and you will be guided on effective steps to take and get back all your lost funds in days . I recommend her to show my gratitude. ? ‪+1 (772) 405‑3905

0
1
Reported Address
Reported Address
1PA5CDyDb7KrYu3Sjc8UWdKv3BzMyG8sfx

Blackmail

1

Abuser using my E-Mail Address as spoof to say that they have access to my e-mail account. They claim to have a precarious video of me and threaten to publish it and to send it to all my contacts. They claim to gained access via Njrat. They blackmail me to pay 1500 euros to the abovementioned bitcoin wallet within 48 hours. Furthermore they threaten to publish said video if I file a complaint. Spoofed E-Mail details give as Return-Path: contactform@usaveservices.com

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1
Reported Address
Reported Address
1PA5CDyDb7KrYu3Sjc8UWdKv3BzMyG8sfx

Other: Bitcoin Tumbler

1

I am a victim of internet scam... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *Hugesjota@gmail.com* to recover all your lost money immediately

0
1
Reported Address
Reported Address
1PA5CDyDb7KrYu3Sjc8UWdKv3BzMyG8sfx

Blackmail

1

Tried to Blackmail, spoofed company mail.

0
1
Reported Address
Reported Address
1PA5CDyDb7KrYu3Sjc8UWdKv3BzMyG8sfx

Other: Bitcoin Tumbler

1

The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to on Email: Tonevays313@gmail.com and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed.

0
1
Reported Address
Reported Address
1PA5CDyDb7KrYu3Sjc8UWdKv3BzMyG8sfx

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