Abuse to Bitcoin address
12pXkWQ6Hfg1CSv1FmWkq7j6pC5bCuPZzd

crypto scam

Abuser: https://eventeth.pro/

Promises to double any money that is sent to them. Takes any BTC sent to them and runs.

United States, 2022-02-19 20:07:51

Giveaway scam

Abuser: Eventeth.pro

This is a scam.

Peru, 2022-02-19 20:11:36

Ransomware

Abuser: Scam

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.

Nigeria, 2022-02-19 20:23:19

Ransomware

Abuser: Scam

It’s very painful when I see people complaining of getting ripped off their investments,when investing in binary option trade, the purpose of investing is to gain profit but it become painful when you lose your investment to scammers I know how it feels to lose your funds while trying to make profits because I was once a victim l lost $134k to them,but I was able to get back 90% of all my funds through the help of http://Recoup247.com a recovery Specialist and with his trading experience and recovery Expertise i was able to get back my lost funds and also made a lot more profits while investing with his assistant, if you ever lose hope on Binary investment or you lost your funds while investing online and wish to place a recovery on your lost or stolen funds it only Best you Contact him today

Nigeria, 2022-02-19 21:51:47

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, 2022-02-20 08:18:26

Bitcoin doubling scam

Abuser: shib22.pro Shiba Inu thing or smth

Obvious scam where they say that they will send double money back if you send some. Website link is shib22.pro

India, 2022-02-20 11:36:42

Bitcoin tumbler

Abuser: Scam alert

I invested my bitcoin been made believed that i will receive 40% interest after 2 to 3 weeks of investing in a binary option website where a broker will trade on my behalf and send my profit, while expecting my profit and initial investment, I was unable to reach the broker, he blocked my number and ran with my money, a friend told me to reach out to Pilotrecovery (MR . KISHORE) on via email [email protected] He Successfully recovered my funds, best part is he receives pay after a successful recovery Email address [email protected] WhatsApp number +91 7899395913

India, 2022-02-20 13:48:35

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, 2022-02-20 13:57:28

giveawayscam

Abuser: shib22.pro

This is a cryptocurrency giveaway scam

United States, 2022-02-21 20:25:48

giveawayscam

Abuser: shib22.pro

This is a cryptocurrency giveaway scam

United States, 2022-02-21 20:26:06

Ransomware

Abuser: scam

If not for Rapidrecovery230 at gmail dot com who helped me recover my 15BTC back, I would've been left with nothing in life and maybe a dead woman by now. I initiated a trade with 0.15 Btc sent to their external wallet and I was lured into investing more never knew it's all scam. I woke up to find out they blocked me from their site but thanks to the forensic experts company who got back my lost BTC. I recommend them to all victims out there.

United States, 2022-02-22 01:50:51

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, 2022-02-22 03:32:57

giveawayscam

Abuser: shib22.pro

This is a cryptocurrency giveaway scam

United States, 2022-03-09 18:28:03

giveawayscam

Abuser: shib22.pro

This is a cryptocurrency giveaway scam

United States, 2022-03-09 18:28:17

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 official website on www.b tcabuseforum.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 the official website on www.b tcabuseforum.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 the official website on www.b tcabuseforum.com right away to recover and reclaim all your lost money free of charge.

United Kingdom, 2022-03-09 23:39:11