Abuse to Bitcoin address
1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt

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 flag Norway, 2021-10-06 18:03:18

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 flag Norway, 2021-10-07 20:13:40

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 flag Norway, 2021-10-07 20:22:23

Bitcoin tumbler

Abuser: Futaba

Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Futaba to be precise, having deposited over $175,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Dont hesitate to contact them if you need any help. They’re the Best out there.

United Kingdom flag United Kingdom, 2021-10-08 05:38:32

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 flag Norway, 2021-10-08 06:01:03

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 flag Norway, 2021-10-09 19:01:04

Need for help

Abuser: Urgently

looking for immediate help for some money in connection with treatment, someone out there is kind enough to send some btc to this address: bc1q7knsgsqss3twsq3vnvyq8et6la3rrg4rya73hr

Norway flag Norway, 2021-10-09 22:14:22

Scam

Abuser: Investment in terror

Hellish people. Creation of red light district

Norway flag Norway, 2021-10-10 07:39:43

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 flag Norway, 2021-10-13 09:56:49

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 flag Norway, 2021-10-13 18:25:01

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 flag Norway, 2021-10-17 15:04:30

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 flag Norway, 2021-10-18 18:22:54

Bitcoin scam

Abuser: bitxlogic

I was contacted by BitxLogic (www.bitxlogic.com) by a man called Josh Goldman via whatsapp (+44 7828819787). He told me to send him BTC to his e-wallet via Kraken. I have told Kraken and raised a crime report with the London Metropolitan Police - NFRC211004805540. I also informed Google as the IP address of their website is hosted in Google Cloud in London - 35.214.26.158 I started to trace the funds and found these fraudsters are not a small outfit: 3FhW4advJ1vceTbcpXNx8NjVT7wHfToMTR (This e-wallet has received $105,000 and it's current value is $0. This e-wallet started on 6th Sep) The above e-wallet then sent to: 1DBnhWt3z4XBWeQWUtsUhAQMsZBpGp94c9 (This e-wallet has received $200,000 and has a current value of $0. This e-wallet started on 30th Sep) The above e-wallet then sent to: 1B8DReAM9X2BJ3ZjHoKZvCfmFChB84ySLu ($712,101 has been received on this e-wallet, current balance $0. This e-wallet started on 29th Sep) The above e-wallet then sent to: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 ($5.5 billion has been received on this e-wallet, current value of this e-wallet is $1.3 billion) started 3rd April 2021 The above e-wallet then sent to: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt (This e-wallet has recieved 25 billion dollars and currently has a value of 146 million dollars) - This e-wallet started on 9th April As you can see from the above, the fraudsters started their fraud around April 2021 and now are looking to clean up and move all their funds. Their funds can still be traced and they are still moving them, even since this morning. So we need someone to look at this ASAP, before they have removed all their funds. Please look at this urgently, as we are talking about a major fraud here.

United Kingdom flag United Kingdom, 2021-11-06 11:01:50