Scam
Abuser: Investment in terror
According to the Russian police these funds belongs to a terror group in U.K and Switzerland.
Norway, 2021-09-23 17:35:12
Abuse to Bitcoin address
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Norway, 2021-09-23 17:35:12
Ransomware
Abuser: other
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
Nigeria, 2021-09-24 08:30:16
Scam
Abuser: Criminals of all time
These criminal move all fund from one to another wallets all the day. They have created uncounted wallets which contains funds from scam from innocent people worldwide for almost 2 billion dollar. They run a fake company to scam people which was named as Otpfx. Now they have established another company with the name FXCT INVESTMENT. Be aware of these hellish criminals son of bitches will never have enough ane keep scamming til death. To hell with these rascal as they deserve to be.
Norway, 2021-09-25 18:00:28
Scam
Abuser: Criminals of all time
These criminal keep moving all scammed funds from one to another wallet all the day. They have created uncounted wallets which contains funds from scam from innocent people worldwide for more then 2 billion dollars. They run fake company to scam people with many different names n among them one was named as Otpfx. Now they have established another company with the name FXCT INVESTMENT. Be aware of these hellish criminals son of bitches will never have enough and keep scamming til death. To hell with these rascals as they deserve to be.
Norway, 2021-09-26 07:08:15
Scam
Abuser: Criminals of all time
These rascals are no doubt greedy hellish inhumans have been put to earth they fuck their own mother for money.
Norway, 2021-09-26 16:04:27
Scam
Abuser: Terrorists
These wallets contains fund from scam to invest in terror in Europe n America which is already been planned. Be aware
Norway, 2021-09-26 19:24:19
Scam
Abuser: Terrorists
These wallets contains fund from scam to invest in terror in Europe n America which is already been planned. Be aware
Norway, 2021-09-26 19:34:04
Scam
Abuser: Terrorists
Tsese funds are ment to invest in terror in Europe n Usa. Be Aware. (A earliar worker with these scammers)
Norway, 2021-09-26 21:52:59
Scam
Abuser: Investment in terror
These funds are scammed and plan to invest in terror in Europe and Usa ( a former employee,of these scammers )
Norway, 2021-09-27 15:20:27
Scam
Abuser: Criminals of all time
U can suck my dick n have sperm as much u need for u, ur mother sister aswell as ur wife who beg ur neighbours to suck. U mother fucker sons of fucking bitches, these fucking whores get fucked from anyone to get pregnant with rascals like u, n have u bastards in their fucking womb for 9 months, fucking whore culture of ur fucking terror land, mother fucker whores have filled this world with illegitime like u. U fucking poop eater ciminals hellish
Norway, 2021-09-27 19:46:55
Bitcoin tumbler
Abuser: Tradestation
Good day everyone reading . If you are seeking means to recover cryptocurrency , tokens, coins and funds lost to any form of online scams in binary options, forex crypto-trading and investment , do yourself a favor and contact Coinwalletrecoup . Com. This recoup company literally saved my life when they helped me recover tokens of over $233,000 from online rippers impersonating group admins on WeBull and Tradestation, my 12 phrase got compromised .They had my blockchain wallet ransacked it and I was left with nothing. I almost lost all hope till I read a review online about this company Coinwalletrecoup . Com that saved my life by helping me recover my stolen funds. I provided details of the incidence and necessary information to complete recovery program and under a week my coins and tokens were recovered by them. All thanks to COINWALLETRECOUP . COM . You Are the Best!!
Australia, 2021-09-27 20:33:13
Ransomware
Abuser: other
I am a victim too... I lost over £4500 however i recovered all my lost money with an online fund recovery agency called (www,globalpayback,org). To recover all your lost money immediately hurry now and visit (www,globalpayback,org) as soon as possible.
Nigeria, 2021-09-30 12:39:18
Scam
Abuser: Investment in terror
The owner of these wallets is a group of scammers n terror, who is doing a huge investment in terror worldwide especially in Usa n Central Europe area. Kindly stay away from any kind of dealing with these criminals. This is highly recommended
Norway, 2021-09-30 18:17:05
Scam
Abuser: Investment in terror
The owner of these wallets is a group of scammers n terror, who is doing a huge investment in terror worldwide especially in Usa n Central Europe area. Kindly stay away from any kind of dealing with these criminals. This is highly recommended
Norway, 2021-10-01 15:04:35
Fake website spotcoinfx
Abuser: Spotcoinfx.com
This wallet has been used to receive stolen bitcoin
New Zealand, 2021-10-02 15:03:05