Abuse to Bitcoin address
17zLGh61LXnuBbJY8TLb8qemNmniXMLzm

Fake investing (Nigeria)

Abuser: Crypto Group Trade

A person on Instagram faked a legit account I follow and helped me setup a "trading account" and stole the crypto from me. I will share each address they used and the website. It was a stupid mistake that I should have caught but I didn't.. Site: https://secure.cryptogrouptrade.com/account/ Fake insta: dannystradess Fake account has the extra 's' at the end and I didn't catch it

United States flag United States, 2023-02-07 05:24:12

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

United States flag United States, 2023-02-07 06:54:28