giveawayscam
Abuser: elon-live.com
This is a cryptocurrency giveaway scam
United States, 2022-04-09 00:37:21
Abuse to Bitcoin address
1BSiDt6PcVuFg7McFzZVm32hngdnLnxENj
United States, 2022-04-09 00:37:21
Ransomware
Abuser: Other
Good work deserves recommendation. I lost over 2.3 BTC on telegram 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.moneybackagencys.com I was able to get all my money back in less than 48 hours. Contact www.moneybackagencys.com to recover all your stolen bitcoins free of charge
United States, 2022-04-09 00:48:13
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] if you are in same situation and you need help
Netherlands, 2022-04-09 04:35:33
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, 2022-04-09 11:42:48
giveawayscam
Abuser: btc-musk.org
This is a cryptocurrency giveaway scam
United States, 2022-04-10 20:08:03
giveawayscam
Abuser: elon-live.com
This is a cryptocurrency giveaway scam
United States, 2022-04-11 00:08:40
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, 2022-04-11 07:26:22
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, 2022-04-11 08:01:08
giveawayscam
Abuser: musk-shiba.org
This is a cryptocurrency giveaway scam
United States, 2022-04-13 17:32:24
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: +1 (510) 946-7910 if you are in same situation and you need help
Netherlands, 2022-04-13 18:51:12
giveawayscam
Abuser: musk-shiba.org
This is a cryptocurrency giveaway scam
United States, 2022-04-14 17:41:35
giveawayscam
Abuser: musk-shiba.org
This is a cryptocurrency giveaway scam
United States, 2022-04-16 17:45:29
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United Kingdom, 2022-04-16 21:27:38
giveawayscam
Abuser: musk-shiba.org
This is a cryptocurrency giveaway scam
United States, 2022-04-17 17:48:29
BTC swap for double the return
Abuser: https://bitcoin-tesla.org
They are saying they are Tesla and connected with Elon. They took .25 BTC and requested another .1 BTC to confirm the transaction from the chat on the website. The video with Elon Musk and Jack Dorsey was live and on Youtube with the connecting URL. https://bitcoin-tesla.org
United States, 2022-04-25 08:59:09