Abuse to Bitcoin address
13z5nG9Wvq7wuZUNbQPZTWUc6juQS8g4Jx

giveawayscam

Abuser: gift-shibainu.com

This is a cryptocurrency giveaway scam

United States, 2022-04-01 17:29:50

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagency.com I was able to get all my money back less than 48 hours.

United Kingdom, 2022-04-02 01:24:47

Bitcoin tumbler

Abuser: cityinvestgp

The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to on Email: [email protected] or you can contact him via WhatsApp +639386434909 and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed.

Netherlands, 2022-04-02 06:02:47

giveawayscam

Abuser: gift-shibainu.com

This is a cryptocurrency giveaway scam

United States, 2022-04-02 17:23:04

Ransomware

Abuser: Recover your lost money

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.moneybackagency.com I was able to get all my money back in less than 48 hours..

United Kingdom, 2022-04-03 08:26:51

giveawayscam

Abuser: gift-shibainu.com

This is a cryptocurrency giveaway scam

United States, 2022-04-04 17:22:39

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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge

United Kingdom, 2022-04-04 21:37:09