Abuse to Bitcoin address
123wX4K398884FB4JgTwZvB8baBDyAzveQ

Bitcoin tumbler

Abuser: Jane Marco

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] if you are in same situation and you need help

United States flag United States, 2022-02-08 09:39:31

giveawayscam

Abuser: elonshib.org

This is a cryptocurrency giveaway scam

United States flag United States, 2022-02-08 18:19:53

giveawayscam

Abuser: elonshib.org

This is a cryptocurrency giveaway scam

United States flag United States, 2022-02-09 00:19:18

giveawayscam

Abuser: elonshib.org

This is a cryptocurrency giveaway scam

United States flag United States, 2022-02-12 00:04:10

giveawayscam

Abuser: elonshib.org

This is a cryptocurrency giveaway scam

United States flag United States, 2022-02-16 00:05:57

giveawayscam

Abuser: elonshib.org

This is a cryptocurrency giveaway scam

United States flag United States, 2022-02-17 23:39:11

Bitcoin tumbler

Abuser: michael

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 *[email protected]* to recover all your lost money immediately

Nigeria flag Nigeria, 2022-02-17 23:58:38

Bitcoin tumbler

Abuser: Fx_murphy

I recently recovered back my lost funds of $69,500 worth of bitcoin from a greedy and scam broker called fxoptiontrade with the help of Ellen Vasquez you can reach her on her Email:([email protected]) I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade.

United States flag United States, 2022-02-18 03:19:22

Ransomware

Abuser: Recover your lost money

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.

Nigeria flag Nigeria, 2022-02-18 09:57:54

giveawayscam

Abuser: elonshib.org

This is a cryptocurrency giveaway scam

United States flag United States, 2022-02-18 23:16:23

Ransomware

Abuser: Recover your lost money

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.

Nigeria flag Nigeria, 2022-02-19 09:07:34

giveawayscam

Abuser: elonshib.org

This is a cryptocurrency giveaway scam

United States flag United States, 2022-02-21 22:29:40

Ransomware

Abuser: scam

Maybe next time I will be more careful Investing in this company was one of the terrible decision I made this year,  I had made my first few investments and collected my returns.  I then advance to make a large sum payment only for me to find out that I had been ripped. At the time, it felt like a dream. I contacted a friend I know deals in stocks and he recommended this  Recovery company  rapidrecovery230 at gmail com , and they handled the situation even after the crypto site was shut down. I got most of my money back in a few days ago and its been the best feeling ever. Please let us all be careful out there. As beautiful as the returns of this investments might seem. You can easily fall victim of numerous scams..

United States flag United States, 2022-02-22 01:47:09

Ransomware

Abuser: Recover your lost money

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.

Nigeria flag Nigeria, 2022-02-22 03:35:10

giveawayscam

Abuser: elonshib.org

This is a cryptocurrency giveaway scam

United States flag United States, 2022-02-22 22:11:55