Abuse to Bitcoin address
1DK8REUxMnvfte6ceXB7pnH356PsXNzGzn

giveawayscam

Abuser: bngive.net

This is a cryptocurrency giveaway scam

United States, 2021-11-21 15:18:32

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Abuser: bngive.net

This is a cryptocurrency giveaway scam

United States, 2021-11-21 18:25:31

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Abuser: bngive.net

This is a cryptocurrency giveaway scam

United States, 2021-11-22 18:24:59

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Abuser: bngive.net

This is a cryptocurrency giveaway scam

United States, 2021-11-23 08:27:51

Ransomware

Abuser: Recover your lost money

The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW,GLOBALPAYBACK,ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW,GLOBALPAYBACK,ORG Thank me later.

Nigeria, 2021-11-23 14:58:23

Ransomware

Abuser: Recover your lost money

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,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily

Nigeria, 2021-11-23 15:14:29

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Abuser: bngive.net

This is a cryptocurrency giveaway scam

United States, 2021-11-23 18:22:42

Ransomware

Abuser: Recover your lost money

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,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily

Nigeria, 2021-11-24 09:11:32

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Abuser: bngive.net

This is a cryptocurrency giveaway scam

United States, 2021-11-24 18:19:29

Bitcoin tumbler

Abuser: Tradestation

The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds. Call , Text, WhatsApp : +1 920 445 8859.

United States, 2021-11-25 16:20:55

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Abuser: bngive.net

This is a cryptocurrency giveaway scam

United States, 2021-11-25 18:18:40

Ransomware

Abuser: fraud

I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq

Ukraine, 2021-11-26 16:14:52

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Abuser: bngive.net

This is a cryptocurrency giveaway scam

United States, 2021-11-26 18:18:53

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Abuser: bngive.net

This is a cryptocurrency giveaway scam

United States, 2021-11-27 18:18:52

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Abuser: bngive.net

This is a cryptocurrency giveaway scam

United States, 2021-11-29 03:15:07