Abuse to Bitcoin address
19fCTn3iXNtnpvicZNpKhQw6XyzyYiTTGA

Purchased a phone from gumtree and the seller used a Fake shipping company which requires a 100 pounds refundable deposit before it ships your packages.

Abuser: http://royallogisticsexp.com/

Seller was due to send me a phone after I paid via bank transfer got an email from this company saying they would not release the phone untill a 100 pound refundable deposit insurance was sent.

United States flag United States, 2023-01-18 12:58:42

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://coinportservice.online) 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, 2023-01-18 13:24:22