Abuse to Bitcoin address
1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x

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, 2021-09-28 20:21:19

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, 2021-09-29 06:22:06

Ransomware

Abuser: other

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily

Nigeria, 2021-09-29 19:00:55

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, 2021-10-11 04:30:47