Abuse to Bitcoin address
12Jft7iPg8szhSFDaCio8KWK7bqBHCZsW7

nigerian romance scam

Abuser: samuel kester chukwuka alexander victor odinakachukwu 2 cucks

https://www.chainabuse.com/report/3fe7becc-0b11-4eee-b2b6-4f2e78e8d4a9?context=profile-self&username=moneroking very large nigerian scamming money laundering ring. romance scams, darknet scams, phishing scams, identity theft, steal peoples bank accounts from the usa and get fraudlent kyc data to kyc binance accounts. family member was scammed was out 350kusd to these romance scammers. they launder money in a very complex ring.

United States, 2022-11-25 23:54:48

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2022-11-26 15:12:20

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.

United States, 2022-11-26 19:35:14