Abuse to Bitcoin address
1LyfMrvFHk4cbWJbVJ64XjVq7griKRjwEY

Dating site scammer

Abuser: [email protected]

"Lover" who is jailed and needed bail money Probably multiple other stories for scamming used also

United States, 2022-09-12 16:42:32

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, 2022-09-12 16:49:35

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, 2022-09-12 20:13:03

Sextortion

Abuser: [email protected]

Someone posing as a woman looking for a boyfriend but needs money to get a passport and airfare... They provide great fake pictures and documentation but it's all just a scam.

United States, 2022-11-14 19:49:27

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2022-11-14 20:22:51

Homeless scammer

Abuser: [email protected]

This is a woman pretending to be homeless with a starving child. She is on Facebook significant donations from people but only accepts Bitcoin! Researching her address history she should have plenty of money from the amount that has come in on that particular address...

United States, 2022-11-22 18:34:52