Abuse to Bitcoin address
1PYTiqTcT1eMSmVHnN3aMXdmMGPRSXwk9E

romance nigeria scam

Abuser: got his ip address from lagos nigeria

romance scammer that defrauded a family member of 100kusd plus 2019-2021. his new wallet was bc1qtl8n4m59lqumxnw732ldgl7yx4y5t5pkpmk56n in mid 2022 which gets funds from bc1qxhgg8w3x466fyr3lm7egmu0vnlqwgjrx0qdaks and bc1qh0tqug6gtgg23enhkzgg507r5txmgh327ss5f6. 1PYTiqTcT1eMSmVHnN3aMXdmMGPRSXwk9E and 18SKmnPsvU7k9Ab2QoVDMQfmVN1zRthiMr are likely 2 of his new cashout points. 3E7Autfy6HqDCrSAHxYsMsPoLvNm1aiF65 and 34EUgGg48PMQDjsuw4A486a5JroAnC9dSq 2019-2021 were where all the defrauded funds went. he shared bc1qtl8n4m59lqumxnw732ldgl7yx4y5t5pkpmk56n in 2022 trying to scam again but nothing was sent. hes not very complex like others.

United States, 2022-10-28 20:38:40

Bitcoin tumbler

Abuser: cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help

United States, 2022-10-28 23:37:23

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 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, 2022-10-28 23:51:58

Ransomware

Abuser: telegram

Guys listen.. If you was scammed email grant at ([email protected]) I was scammed for 3.2 BTC. I fell for those “Expert Investment” scams you see over Telegram. I considered myself pretty internet savvy I thought I could never be ripped off but I was still scammed. They build your trust then get you for large amounts. I had gave up hope that I would never see that money again. So one day I’m on Google and I see a article about somebody that got scammed just like I did. Same thing almost. I read it and seen that they actually was able to get all their bitcoin back. So I contacted the person who wrote the article and she forwarded the company’s email address.. his name is Grant Wellington. Him and his team tracked down my bitcoin and recovered 100% of it. All I had to do was contact them and explain what happened and give them some details about the person who scammed and the nature of the transaction. Now I was very skeptical that this was legitimate because I had just been scammed so you can understand my caution but I had really nothing to lose at this point. And guess what? I just checked my bitcoin wallet and all my money is right back In there. Like it never even left. I don’t know how exactly they did it I don’t even care I’m just happy that it’s back. Here’s his email, if you have been scammed then you need to message him he will get your bitcoin back. [email protected]

United States, 2022-10-29 00:16:36

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, 2022-10-29 05:19:12