Abuse to Bitcoin address
139UFCGPnGCha8LUnhXm4cByT1EfN1DBdC

giveawayscam

Abuser: elonmusk-shiba.com

This is a cryptocurrency giveaway scam

United States flag United States, 2022-02-15 18:24:26

giveawayscam

Abuser: elonmusk-shiba.com

This is a cryptocurrency giveaway scam

United States flag United States, 2022-02-16 18:23:10

Ransomware

Abuser: Scammer

Don't believe who can recover your lost fund that's also scam they ask you some money to buy domain and blah blah stories ... Scam scam scam

India flag India, 2022-02-16 18:44:16

giveawayscam

Abuser: elonmusk-shiba.com

This is a cryptocurrency giveaway scam

United States flag United States, 2022-02-16 21:26:18

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, 2022-02-16 22:39:37

giveawayscam

Abuser: elonmusk-shiba.com

This is a cryptocurrency giveaway scam

United States flag United States, 2022-02-17 18:23:52

Bitcoin tumbler

Abuser: cityinvestgp

I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mr Harry)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp her via ‪+12512023957 . And you will be amazed….!!!

Nigeria flag Nigeria, 2022-02-17 18:31:58

giveawayscam

Abuser: elonmusk-shiba.com

This is a cryptocurrency giveaway scam

United States flag United States, 2022-02-17 21:24:15

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, 2022-02-17 21:58:53

giveawayscam

Abuser: elonmusk-shiba.com

This is a cryptocurrency giveaway scam

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

Bitcoin tumbler

Abuser: Fx_murphy

Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $103,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mrs Lavina Saloom she’s a genius Contact MAIL : [email protected] WHATSAPP : +1 (508) 936‑3796 It is also important to be patient and really calm during the process.

United States flag United States, 2022-02-18 18:32:55

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 flag Nigeria, 2022-02-18 19:22:47

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 flag Nigeria, 2022-02-18 19:40:04

Ransomware

Abuser: Scam

I lost over £54,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called ... If you are a victim too you are required to urgently contact http://Recoup247.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. Contact them right away to recover and reclaim all your lost money

Nigeria flag Nigeria, 2022-02-18 20:07:50

giveawayscam

Abuser: elonmusk-shiba.com

This is a cryptocurrency giveaway scam

United States flag United States, 2022-02-18 21:18:25