Abuse to Bitcoin address
19k5ey65q3g44GTG3ZaKYjPEkdSshq1vjg

Blackmail scam

Abuser: Internationalglobalpay.com

Website Internationalglobalpay.com Not pay member after card active, no prooces my withdraw , This company is big scamer

Indonesia, 2020-12-06 23:23:11

Fake investment product

Abuser: Fake investment product to steal your bitcoins

Just talked to a Fake Crypto Twitter scammer via DM and they wanted me to signup to this poorly coded, badly written text website (which will try and steal your crypto). hxxp://10xdigitalbit.com The website asks you to send them Bitcoin to fund a fake investment account. Law enforcement need to do a takedown of this fake website.

United Kingdom, 2022-01-01 00:41:02

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria, 2022-01-01 03:24:50

Ransomware

Abuser: Cryptonation

Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.

United States, 2022-01-02 03:07:54

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria, 2022-01-02 09:24:20

fake investment

Abuser: internationalglobalpay

they took away over 10000 from my friends and I but thanks to krystal advisor for helping us get everything back. they are reliable and trustworthy check them at tinyurl/krystaladvisor

United Kingdom, 2022-04-01 02:21:54

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, 2022-04-01 03:43:06