Abuse to Bitcoin address
1PdkZ2VeAWEVNN23SvJwKtpALzuHuTvYzN

Blackmail scam

Abuser: Investment in terror

According to FBI this wallets contains fund from scam only. The suspects are under investigation

Norway, 2021-09-21 18:26:51

Scam

Abuser: Otpfx

These are all times mother fuckers, they fuck own mother for money, fucking hellish criminal.

Norway, 2021-09-22 21:13:48

Scam

Abuser: Terrorists

According to the Russian police these funds belongs to a terror group in U.K and Switzerland.

Norway, 2021-09-23 20:26:32

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 08:40:41

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 18:00:43

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 07:08:49

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 16:04:47

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 19:33:31

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 15:20:45

Bitcoin tumbler

Abuser: Tradestation

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Australia, 2021-09-27 23:10:02

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 12:36:25

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 18:16:43

Scam

Abuser: Investment in terror

I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended.

Norway, 2021-10-02 18:17:44

Scam

Abuser: Scammer

These scammers are operating from fake companies and scam people worldwide. These inhumans scammers get access throught anydesk to bankaccounts and take all thier money . They have now several wallets which contains more then 45000 BTC yet not getting enough. These are satans in human body.

Norway, 2021-10-04 12:16:23

Ransomware

Abuser: FXCT

I honestly wish I got the slightest warning before loosing my money to this platform. How do companies like this still exist, scamming people!! I am really grateful for reviews, they made me find Assets coy on google, I made a complain on their website and they were able to get my money back. the whole process was fast and seamless.

Germany, 2022-01-04 03:08:15