Abuse to Bitcoin address
1PAju7NQdm2coW9bHhLNdKQ1yBch5dAZwt

Investment Scam

Abuser: CoinSmart fake website is coinsmartor.cc

The address is linked to a romance trading scam operated in South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask crypto exchanges to refuse operations from these addresses or freeze the wallets. The scam brokers are

United States, 2022-06-25 14:21:03

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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge

United States, 2022-06-25 22:06:01