Abuse to Bitcoin address
1PzyeDEnZR6g1UrZkkCiRhKszsgT3iqsa5

SCAMMING

Abuser: https://www.facebook.com/joseph.henrry.50

The scammer uses this website (https://swifttrade247.com/) and after the victim transferred the amount to the bitcoin address .

Philippines, 2021-01-11 17:11:23

Bitcoin tumbler

Abuser: Joseph henrry

He send this code to me and make me pay almost 100k

Philippines, 2021-03-26 03:38:35

Ransomware

Abuser: Hots Trade Fx

Mr. Cameron Zachary is the name of the person who scammed my 2,000 PHP. He told me to invest a money so that I can earn a big profit every 3 days. He told me that his company is legit show my other Facebook account who invested on him from the Philippines which I found out that all those other FB account are all fake after I send my money worth of 20,000 PHP for me to withdraw my profit as he said. So I paid 20,000 PHP so that I can withdraw my profit worth 97,000 PHP as he said. But after I paid the amount he said that it is already cut off for releasing of profit, He told me to wait tomorrow but the day after that he said I need to pay first again another 75,000 PHP for the company shares prior releasing my profit. And I doubted him already after I hear that and totally didn't agree because I don't have anymore money left to pay that amount. This is the gmail of this scammer [email protected] I hope I can able to get my money back.

Philippines, 2021-06-30 12:44:17

Investment scam

Abuser: https://hotstradefx.online/

the person I have met in Facebook he introduced him self as a trader in Chicago his name was Fridausy Ayuba and introduced his company as https://hotstradefx.online/ he had explained me how to buy bitcoins so i trusted him because he explained how can i buy bitcoins the procedure and stuff so i trusted him. so after buying the bitcoins he asked me to send the coins to the address and he has shared the address to me to send the bitcoins.

Finland, 2021-09-13 14:15:56

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,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily

Nigeria, 2021-09-14 14:44:48

Ransomware

Abuser: other

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com

Ukraine, 2021-12-11 09:27:58