| Oct 22, 21 |
ransomware |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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KING GOLDMAN thats it is a telegram user used by t
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Atencion FBI, CISA, INTERPOL
en enero de 2019 fui estafado por una persona desde telegram llamado KING GOLDMAN haciendose pasar por un empresario que me queria comprar bitcoin, este sujeto me contacto usando la plataforma localbitcoin, alli determino mi perfil y decidio entablar una relacion conmigo. desde el primer momento no me intereso. hasta el dia que me dijo que queria comprar 2 millones de dolares en bitcoin.
luego de hacer varios filtros de "SEGURIDAD", me parecio ser real asi que comparti mis datos bancarios con dicho sujeto para realixar el pago. todavia exceptico, no le creia hasta que una vez me hizo una transferencia electronica. luego de ver que si me estaba pagando,continue haciendo transacciones con el sujeto hasta el dia que mi banco me llamo preguntando por concepto de que, yo estaba recibiendo esos fondos.
resulto que el sujeto por la cual yo solo hablaba a traves de mensajes de telegram, era un hacker de apariencia rusa, o de ucrania, o de Georgia... que se infiltro en un banco panameño llamado canal bank, y le estaba sustrayendo fondos a varios clientes a traves de transferencias (ach). por supuesto el banco no quizo hacer una denuncia formal porque eso le restaria prestigio a la institucion, y me culparon a mi de haber hackeado su sitema arcaico y vulnerable.
fui detenido 6 meses por averiguacion y no encontraron pruebas directas queme acusaran a mi de ser un atacante. aqui la justicia no es para extranjeros asi que no creo poder salir de esto sin su ayuda, ademas los verdaderos criminales aun estan libres y haciendo daño al mundo.
los ciberdelincuentes me pasaron esas 2 wallet de abajo. luego de hacer un rastreo exhaustivo, determine que los mas de 190 bitcoin que negocie con los delincuentes, fueron a parar a la wallet de binance y ahi se pierde el rastro.
les dejo las wallets debajo.
3FnuRCPfNxnhmz4tgwbWDHHGUNVxRNLCkp
32DTtAiiRpWQtMNUbRXcGjBpErngPsEsvh
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| Oct 11, 21 |
ransomware |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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Futaba
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Not available
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Not available
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Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Tradestation to be precise, having deposited over $175,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money.
Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment.
Dont hesitate to contact them if you need any help. They’re the Best out there.
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Not available
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| Oct 10, 21 |
other |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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Investment in terror
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Not available
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Hellish people. Creation of red light district
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| Oct 10, 21 |
ransomware |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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Shaediamondx_4 Instagram
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Not available
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I have found the “mothership†Bitcoin wallet for the scam. They go on Instagram steal people’s accounts and request 200 to get their account back I’m not sure if there are more people involved but more than likely saying their address has thousands of dollars coming in from at least 1000 accounts
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| Oct 10, 21 |
bitcoin tumbler |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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Futaba
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Not available
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Not available
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Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Futaba to be precise, having deposited over $175,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money.
Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment.
Dont hesitate to contact them if you need any help. They’re the Best out there.
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| Oct 09, 21 |
other |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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Urgently
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Not available
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Not available
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looking for immediate help for some money in connection with treatment, someone out there is kind enough to send some btc to this address:
bc1q7knsgsqss3twsq3vnvyq8et6la3rrg4rya73hr
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| Oct 08, 21 |
other |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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Fabian Hagi (Instagram account)
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Abuser claimed to be investor helping others invest money. Abuser received 0.6 BTC from victim then went cold. The 0.6 BTC was later transferred to a different address (1G81pL2qqu2ZGRKDdNDcHghFA3ryVykD4a) and afterwards moved the money to an address belonging to Binance (he most likely sold the crypto over there).
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| Oct 05, 21 |
other |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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Terrorists
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Not available
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38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
Look this wallets of same hellish crimimals, these mother fucker have scammed people worldwide, what the fucking satans children these bitches of red light district have given birth to, such a rascals they are. Yet keep scamming.
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| Oct 04, 21 |
bitcoin tumbler |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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Amt investment
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GËT BACK YOUR LÕST, ŠŤÕĹËÑ OR ŠČÄMMËD BITCÕIN BY ËMÄÃÄ»ÃÑĞ:- "" PERFECT WALLET RECOVERY HAT GMÃÃĹ ČÕMË"" TÕ HÃŘË THË PRÕFËSSIONAL ŘËČÕVËŘà ËXPËRT WHÕ Å UČČËŠŠFULLY ŘËČÕVËŘED 45KUSD WÕRTH OF BITČÕIN,(perfect wallet recovery ,come, what s app+1 (731) 474 1973
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| Oct 04, 21 |
other |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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Scammer
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These scammers are operating from fake companies and scam people worldwide. These inhumans scammers get access throught anydesk to bankaccounts and take all thier money . They have now several wallets which contains more then 45000 BTC yet not getting enough. These are satans in human body.
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