Abuse to Bitcoin address
33rbE4PQLazqk29Cg5M7a9RTCsJWWjtEnV

Scam

Abuser: Investment in terror

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

Norway, 2021-09-24 16:08:18

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 18:02:58

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, 2021-09-26 06:17:50

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 15:22:37

Bitcoin tumbler

Abuser: Tradestation

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Australia, 2021-09-27 22:50:00