Abuse to Bitcoin address
1Ee1LL9h3XYzLb1esxMGmMqxWcv3ZrYv3N

Blackmail scam

Abuser: scam

Request bitcoin as a claim to receive triple

United Kingdom flag United Kingdom, 2022-04-01 22:29:30

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC 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 less than 48 hours.

United Kingdom flag United Kingdom, 2022-04-02 01:12:31

Bitcoin tumbler

Abuser: cityinvestgp

The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to on Email: [email protected] or you can contact him via WhatsApp +639386434909 and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed.

Netherlands flag Netherlands, 2022-04-02 01:39:25

Bitcoin tumbler

Abuser: Fx_murphy

I was scammed $214,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mrs Cynthia Bright She’s a genius Contact MAIL : [email protected] WHATSAPP : ‪+1 (408) 676‑9108‬ It is also important to be patient and really calm during the process

United States flag United States, 2022-04-02 04:40:15

Ransomware

Abuser: Recover your lost money

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..

United Kingdom flag United Kingdom, 2022-04-02 21:04:11