love scam
Abuser: Scammer Jurgen Klaus
victim of love scammer was asked to transfer money to this bitcoin address
Germany, 2022-04-14 18:15:22
Abuse to Bitcoin address
1FafbvKsppjRkK8auQ9DX3i7sQZwxaScXB
Germany, 2022-04-14 18:15:22
love scam
Abuser: Scammer Jürgen Klaus
love scammer using name and pictures of innocent person asked victim to transfer money to this bitcoin wallet
United States, 2022-09-19 18:24:49
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States, 2022-09-19 20:05:13
Bitcoin tumbler
Abuser: Fx_tracy
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Sarah wealth and in just 1 day She recover my 3 btc for me. +1 (540) 583‑6564 She’s the best, You all should contact him if you have lost any money to scammers. phone no: +1 (540) 583‑6564
United States, 2022-09-20 02:03:46
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
United States, 2022-09-20 06:03:27