Abuse to Bitcoin address
1GWVcaWrSLCqJ2Dht7y7tEmqBZTrxxkpDy

Darknet market

Abuser: Hendrix Ertekin

They create a fake group and solicit crypto investment through socially engineered fake members. Once you invest, they block and remove you from the group.

United Arab Emirates, 2021-11-29 23:00:59

Darknet market

Abuser: Hendrix ertekin

This is a scam and hendrix ertekin is a scamster. Beware. Every video in the group and every member who post there are fake. Beware of crypto invest (x trade). Never fall for this.

United Arab Emirates, 2021-12-01 21:47:09

Ransomware

Abuser: ransomware

I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily

Nigeria, 2021-12-02 02:32:13

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: https://globalcharge-back.com

Ukraine, 2021-12-11 14:01:32

Ransomware

Abuser: Scammer

Fraud I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily

India, 2021-12-11 14:18:38

Ransomware

Abuser: Scammer

Don't believe this shit 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: https://globalcharge-back.com

India, 2021-12-11 14:19:29

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: https://globalcharge-back.com

Ukraine, 2021-12-11 14:49:55

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: https://globalcharge-back.com

Ukraine, 2021-12-11 14:50:03