Abuse to Bitcoin address
1Chh8EcWosTHo7LyVhkoDsyhVBmGDPnqNo

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 flag United Kingdom, 2022-04-04 21:44:59

Sextortion

Abuser: 37.39.146.186 Kuwait City

Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you.

United States flag United States, 2022-04-05 00:33:48

Sextortion

Abuser: Unknown

Pay or share sextape

Poland flag Poland, 2022-04-06 10:14:42

Sextortion

Abuser: Unknown

Abuser tried to extort from victim

South Africa flag South Africa, 2022-04-06 12:57:53

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 flag Netherlands, 2022-04-12 12:12:06

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 flag United Kingdom, 2022-04-12 15:22:52

Blackmail scam

Abuser: No name, just an e-mail

i recieved multiple e-mails with threats to expose nude movies or videos. this adress is responsible and this person asked to send the bitcoin here.

Belgium flag Belgium, 2022-04-19 14:17:24

Bitcoin tumbler

Abuser: Cityinvestgp

Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Ms Sarah Chloe she’s a genius Contact MAIL : [email protected] WHATSAPP : +1 510-946-7910 It is also important to be patient and really calm during the process.

Netherlands flag Netherlands, 2022-04-27 07:06:29

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 flag United Kingdom, 2022-04-27 07:25:31