Ponzi Investment Platform
Abuser: App.Bestgaincryptrade.com
Scam, FRAUDS
United States, 2022-04-02 20:40:22
Abuse to Bitcoin address
16V27SRDCzKcBAgP1iocDfM9zEQz5JWF9B
United States, 2022-04-02 20:40:22
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, 2022-04-02 20:43:22
Ransomware
Abuser: App.Bestgaincryptrade.com
Receiving stolen money from ponzi IG scam Bestgaincryptrade link to wallet address bc1qv4670vczac7yk537ntnce3x0xmw2dpxfks0xtu
United States, 2022-04-02 21:01:17
Bitcoin tumbler
Abuser: App.Bestgaincryptrade.com
Receiving stolen bitcoin from wallet bc1qv4670vczac7yk537ntnce3x0xmw2dpxfks0xtu Bestgaincryptrade.com wallet
United States, 2022-04-02 21:05:51
Ransomware
Abuser: App.Bestgaincryptrade.com
DO NOT GO TO MONEYBACKAGENCY.COM SCAMMERS ARE FAST, ON SAME SERVER AS BESTGAINCRYPTRADE.COM, PONZI SCAM FRAUD.!!!!! CURSED!!!!
United States, 2022-04-02 21:07:28
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 22:22:14
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 22:23:56
Bitcoin tumbler
Abuser: cityinvestgp
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] or WhatsApp: +639386434909 if you are in same situation and you need help
Netherlands, 2022-04-04 00:46:23
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 08:25:51