Abuse to Bitcoin address
1BcgFbLiLLFmW4mPso6HgW3PxnvDbNiuP2

Darknet market

Abuser: horiozon consulting group

scam!! stole btc by anydesk service ! dont want to get it back!

Poland flag 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 flag 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 flag Nigeria, 2021-10-05 13:18:03