Darknet market
Abuser: horiozon consulting group
scam!! stole btc by anydesk service ! dont want to get it back!
Poland, 2021-06-28 17:30:55
Abuse to Bitcoin address
1BcgFbLiLLFmW4mPso6HgW3PxnvDbNiuP2
Poland, 2021-06-28 17:30:55
Scam
Abuser: Investment in terror
I,m a former worker of these scammers. The owner of these wallets is a group of scammers n criminals, who is doing a huge investment in terror worldwide especially in Usa n Central Europe area. Kindly stay away from any kind of dealing with these criminals. This is highly recommended
Norway, 2021-10-05 10:52:57
Ransomware
Abuser: other
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
Nigeria, 2021-10-05 13:18:03