Abuse to Bitcoin address
14fpsVPxjqDR7qiYah9bTryU2Gn8dTkP2W

Bitcoin tumbler

Abuser: [email protected]

They had me deposit 1000 to invest then 900 to be a gold member. Whe the wallet reached its maximum they requested that I withdraw at least half, when I requested to withdraw they asked for a withdrawal fee

United States flag United States, 2021-02-08 18:36:03

Crypto Bitcoin mining scam

Abuser: Jay Stallon and David Jason

These two people hack into IG accounts in order to post scams regarding their Bitcoin mining and investing company. They prey on anyone willing to give them a deposit of Bitcoin. They are based out of London. The website name is fxcryptobitmining.com

United States flag United States, 2021-12-10 18:22:28

Ransomware

Abuser: other

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com

Ukraine flag Ukraine, 2021-12-11 04:55:25