Scam
Abuser: Queen Helen M&G INVESTMENT COMPANY
My wallet say i have send some btc to this address but thats not true my app crashed and my btc bilance was zero
Switzerland, 2021-07-13 19:00:32
Abuse to Bitcoin address
1JZJKM5dYoBodeg5aKDoKWM7K2rs6Ym5yN
Switzerland, 2021-07-13 19:00:32
Online Fraud
Abuser: Terry Bronze
These people are running a group on telegram asking people to make payments in bitcoin $500 and they do mining and give back $1500-2000 each week. They've created several fake profiles with fake images of people in the chat group that will tell how they made money with fake screenshots. A big time scam to steal away from the hard working people.
United States, 2021-12-20 15:54:40
Blackmail scam
Abuser: Jennifer higgins
Supuestamente puedes invertir 150 dólares y en dos días te depositan 3000 dólares , pero cuando abres tu cuenta de trust wallet solo vez una cuenta espejo ves lo que a ellos les están depositando, pero tú no Tienes nada, después te dicen que para tener tus ganancias debes depositar 650 dólares más
United States, 2022-04-10 07:24:55
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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
United Kingdom, 2022-04-10 11:33:15
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 (321) 247‑8658 It is also important to be patient and really calm during the process
United States, 2022-04-10 13:06:04
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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
United Kingdom, 2022-04-10 20:23:46