giveawayscam
Abuser: shibmusk.net
This is a cryptocurrency giveaway scam
United States, 2022-04-01 18:55:09
Abuse to Bitcoin address
1MCToVyd7jqorqTgmmo7nE5QD2iujznKeS
United States, 2022-04-01 18:55:09
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: harrysunan25@gmail.com 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, 2022-04-02 05:02:13
giveawayscam
Abuser: shibmusk.net
This is a cryptocurrency giveaway scam
United States, 2022-04-02 18:42:37
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, 2022-04-03 07:45:03
giveawayscam
Abuser: shibmusk.net
This is a cryptocurrency giveaway scam
United States, 2022-04-04 18:42:37
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, 2022-04-04 20:25:32
giveawayscam
Abuser: shibmusk.net
This is a cryptocurrency giveaway scam
United States, 2022-04-05 18:37:46
giveawayscam
Abuser: muskshib.net
This is a cryptocurrency giveaway scam
United States, 2022-04-05 18:55:42
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, 2022-04-05 21:35:19
giveawayscam
Abuser: muskinv.com
This is a cryptocurrency giveaway scam
United States, 2022-04-10 19:09:43
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, 2022-04-11 06:26:06
giveawayscam
Abuser: muskinv.com
This is a cryptocurrency giveaway scam
United States, 2022-04-11 18:56:18
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, 2022-04-12 06:15:46