Abuse to Bitcoin address
34oRXJ8AzdnVJAskqjmnBemBKu4wUuZkDo

wallet is being used in investment website

Abuser: www.basebitinvestment.com

I was contacted by Lisa Elizabeth Henshaw (https://www.facebook.com/elizbethenshaw) in regards to a possible investment opportunity, deposit was made to website www.basebitinvestment.com, but was unable to withdraw funds. All transactions were made via bitcoin using the wallet 34oRXJ8AzdnVJAskqjmnBemBKu4wUuZkDo. I've lost $2500, and I'm reporting in the hopes that no one else gets scammed by either Lisa or the site.

United States, 2022-04-24 17:06:15

Bitcoin tumbler

Abuser: CapitalcoinFX

Indeed, SUMMITRECOUP dot com is the Best recovery company out there. I got to experience this after I saw their reviews and I made a contact. Before that I contacted some other agency and I was still scammed by them But SUMMITRECOUP did the impossible by helping me recover all my funds not just only from CapitalcoinFx but also the fake recovery company that also scammed me. And they charged after the full recovery. I didn’t have to pay any upfront fees. SUMMITRECOUP dot com is certainly the Best. Don’t fall for others!!!

Netherlands, 2022-04-24 19:19:53

Ransomware

Abuser: Recover your lost money

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United Kingdom, 2022-04-24 20:37:33

Bitcoin tumbler

Abuser: Fx_murphy

I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp ‪ ‪+1 (408) 676‑9108‬‬. She’s really wonderful and legit

United States, 2022-04-25 00:46:34