Abuse to Bitcoin address
33PBaxMBnXHxPzn5g2MZPMmQovFmUT4MVy

Scamming to collect money from a Facebook sell. All fake tried to do cashapp and zelle. Some Indian guy named Richard lol

Abuser: Nonreal name maybe Karrell Johnson

Scammer from a sad pathetic 3rd world country. He wanted to buy a dress and we went through cash app names and tried to trick me into thinking it was real. I was entertained for a bit. Please delete remove block and hold onto any money in this account. I have screen shots of the scam.

United States flag United States, 2022-05-20 23:57:47

Major scammer please remove and keep funds

Abuser: N/Q

Scammer wanted to buy a dress on Facebook. We went through how to Transfer funds. Cash app zelle. All field attempt. He gave me his bitcoin wallet . And has scammer over 200 people. And over 25,000 dollars. Please stop this scammer and delete

United States flag United States, 2022-05-21 00:02:01

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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge

United Kingdom flag United Kingdom, 2022-05-21 06:41:25

Bitcoin tumbler

Abuser: Fx_murphy

I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.

United States flag United States, 2022-05-21 09:29:58

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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge

United Kingdom flag United Kingdom, 2022-05-21 18:25:32