Abuse to Bitcoin address
1Agp6hLhVhEwZ9px4LZrqN2j8PoW9vPUGR

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Bitcoin mining

Abuser: elitecrypto.online

fake investment

France flag France, 2021-11-26 20:38:30

Blackmail scam

Abuser: [email protected]

This BTC address (1Agp6hLhVhEwZ9px4LZrqN2j8PoW9vPUGR) was forwarded from another BTC address (1NyTNnktvKztA6LvsJX8dVyC6NxBxXbRQy)of my money. https://adfxtradings.com is the Forex Trading website, I highly doubt their legit. My money was given to their BTC address and then forwarded to this BTC address. They said its our company savings account. I lost tens of thousands. If anybody would have more information please keep replying to this thread so we can find the culprit.

United States flag United States, 2021-12-02 16:39:01

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 12:03:23