Abuse to Bitcoin address
35k5Y6jSWddP3QmbovHA6VNuLWFCPgMFxF

Ransomware

Abuser: localplugforyou@gmail.com

Got scammed, localplugforyou@gmail.com.

Belgium, 2022-04-16 06:40:33

Darknet market

Abuser: Used the name adkin and localhookup

On me for being a drunk idiot but tried to order some weed through this guy/team. Not expecting the money back but would be nice to save another idiot like myself.

Singapore, 2022-04-16 12:50:43

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, 2022-04-16 21:06:55

Bitcoin tumbler

Abuser: Cityinvestgp

A giveaway scam

Netherlands, 2022-04-17 01:28:11

Ransomware

Abuser: Adkin, localplugforyou@gmail.com

Adkin is a scammer. I sent him a transfer for a delivery over a week ago and he just ignored me on Telegram and doesn't respond to my emails.

Netherlands, 2022-05-20 16:33:30

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC 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 less than 48 hours.

United Kingdom, 2022-05-20 20:41:03

Darknet market

Abuser: Localplugforyou@gmail.com

Ordered weed, paid, delivery never arrived, no response from “Local Plug”

United States, 2022-06-19 07:24:14

Darknet market

Abuser: Localplugforyou@gmail.com

Ordered weed, paid, delivery never arrived, no response from “Local Plug”

United States, 2022-06-19 07:25:11

Bitcoin tumbler

Abuser: Fx_tracy

I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Ella Vays and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ +1 (908) 793‑8731

United States, 2022-06-19 16:12:25

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 States, 2022-06-19 18:57:13

Ransomware

Abuser: Adkin (local pulg)

This man is not a local plug and will keep on asking for money without ever sending anything ***AVOID AT ALL COSTS***

United States, 2022-07-05 21:39:28

Blackmail scam

Abuser: Blackmail

I was scammed $46,000 worth of Bitcoin through Blackmail, the scammers hacked my email and threatened to publish my details. But fortunately for me I got every penny back through the help of a United States crypto recovery expert agency. Visit: (www.cryptoregister.us) Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

United States, 2022-07-06 04:44:01

Bitcoin tumbler

Abuser: Fx_tracy

I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Sarah wealth and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ +1 (908) 793‑8731

United States, 2022-07-06 19:10:02

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

United States, 2022-07-06 20:19:19

Ransomware

Abuser: ADKIN

Not the person nor the service he claims to be. AVOID IT!!!!

United States, 2022-07-08 20:07:19