Abuse to Bitcoin address
1DK8REUxMnvfte6ceXB7pnH356PsXNzGzn

giveawayscam

Abuser: bngive.net

This is a cryptocurrency giveaway scam

United States, 2021-11-30 15:19:44

giveawayscam

Abuser: bngive.net

This is a cryptocurrency giveaway scam

United States, 2021-12-02 09:15:32

giveawayscam

Abuser: bngive.net

This is a cryptocurrency giveaway scam

United States, 2021-12-02 15:18:27

Giveaway scam

Abuser: Giveaway scam

I am a victim too... I lost $24,600 however i was able to recover all my lost money $24,600 in full through the help of an online recovery agency (www,recoverfunds,online). Please if you are a victim of online scam quickly contact (www,recoverfunds,online) to recover all your lost money easily.

Nigeria, 2021-12-02 16:02:45

giveawayscam

Abuser: bngive.net

This is a cryptocurrency giveaway scam

United States, 2021-12-02 21:13:32

ip address try to search on server

Abuser: 143.244.37.218

Bitcoin address isnot the right one, because i just copy it from the report before, so it is not the right one But this Ip address was searching server for bitcoin data /bitcoin/wallet.dat /wallets/wallet.dat /backups/wallet.dat /Bitcoins/wallet.dat so he might be wanted so watch out and block it

Canada, 2021-12-02 21:17:13

ip address try to search on server

Abuser: 143.244.37.218

Bitcoin address isnot the right one, because i just copy it from the report before, so it is not the right one But this Ip address was searching server for bitcoin data /bitcoin/wallet.dat /wallets/wallet.dat /backups/wallet.dat /Bitcoins/wallet.dat so he might be wanted so watch out and block it 143.244.39.21 143.244.37.218

Canada, 2021-12-02 21:24:26

giveawayscam

Abuser: binance-gift.net

This is a cryptocurrency giveaway scam

United States, 2021-12-11 18:19:00

Ransomware

Abuser: Recover your lost money

Take action now :- Too often, victims of online scams will be reluctant to take action once they realize they have been defrauded, feeling shame or assuming that it is already too late to get their money back. Frontline police officers can also be unsure as to what should be done, especially when the scams contain an international component such as cross-border financial transactions. However, Global Charge Back Algorithm & toolkit shows that even after a victim’s money has been transferred from their bank account or crypto currency wallet, it could still be possible to intercept the funds. Take Action Now : Contact www.globalchargeback.org to Report, Trace, Track, Recover, Reclaim and Charge Back your lost Money and Crypto currency with ease. Contact www.globalchargeback.org Global Charge Back Recovery Algorithm and toolkit is being shared across INTERPOL’s network of 194 member countries. Call or Contact www.globalchargeback.org “Many people think that there is nothing that can be done once a victim’s money is transferred abroad but there are systems in place to recall fraudulent transactions. “The first course of action should always be for the victim to contact www.globalchargeback.org inform them that the transaction was fraudulent and urge them to make a recall request on their dedicated bank-to-bank communication system to the beneficiary bank abroad. No time to waste If the victim can identify the beneficiary bank account or crypto currency wallet address then rest assured your stolen money would be recovered. The bottom line is that neither victims nor police officers should feel powerless when confronted with online financial fraud.

Nigeria, 2021-12-11 22:22:13

Bitcoin tumbler

Abuser: CryptotradeFx

How I got my lost my funds recovered in binary options through the help of SUMMITRECOUP DTCOM is unbelievable, I have been in deep shit all this while I almost lost all I have invested a total of $325,680 with CryptotradeFx from day one, I tried all I could to remain unbeatable I never gave up, sometime ago I was referred by a friend to Summitrecoup for assistance with their master class intelligence and strategy I was able to recover all my funds with Profits. I’m so delighted that such a thing can happen… all thanks to a company like this who makes it possible.

United States, 2021-12-13 04:07:38

Ransomware

Abuser: other

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com

Ukraine, 2021-12-13 06:58:55

giveawayscam

Abuser: binance-gift.net

This is a cryptocurrency giveaway scam

United States, 2021-12-13 18:17:20

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Abuser: binance-gift.net

This is a cryptocurrency giveaway scam

United States, 2021-12-14 18:18:19

giveawayscam

Abuser: binance-gift.net

This is a cryptocurrency giveaway scam

United States, 2021-12-15 18:16:54

giveawayscam

Abuser: binance-gift.net

This is a cryptocurrency giveaway scam

United States, 2021-12-17 18:16:27