4 Scam Reports

Other: Bitcoin Tumbler

1

I normally don’t feel comfortable investing online but because the company I worked for downsized due to the pandemic and I was one of those affected. I had to invest the money I had left. This company has delivered my ROI weekly with no excuse or delay. Easy to use ! Wish I had started investing earlier. Thank you Bitspin.us. Definitely the Best investment platform I’ve ever come across.

0
1
Reported Address
Reported Address
Bitcoin logo
1nPijsi2iwMKnAmpukxg4MRvwFyAQKvRU

Ransomware

1

broke into DB, dropped all the data and left us a message to pay him 0.13 BTC in exchange for the data within 48 hours or else to be sold in the dark market.

0
1
Reported Address
Reported Address
Bitcoin logo
1nPijsi2iwMKnAmpukxg4MRvwFyAQKvRU

Ransomware

1

Broke into a database and holding PII hostage.

0
1
Reported Address
Reported Address
Bitcoin logo
1nPijsi2iwMKnAmpukxg4MRvwFyAQKvRU

Other: MySQL

1

MySQL hacked over phpMyAdmin, all Tables deleted and left a message in new Table named Z_README_TO_RECOVER: All your data is a backed up. You must pay 0.13 BTC to 1nPijsi2iwMKnAmpukxg4MRvwFyAQKvRU 48 hours for recover it. After 48 hours expiration we will sell all your data on dark markets and the database dump will be dropped from our server! You can buy bitcoin here, https://localbitcoins.com or https://buy.moonpay.io/ After paying write to us in the mail with your DB IP: recmydb+219d4@onionmail.org and you will receive a link to download your database dump.

0
1
Reported Address
Reported Address
Bitcoin logo
1nPijsi2iwMKnAmpukxg4MRvwFyAQKvRU

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo