Abuse to Bitcoin address
37HPCXBcKdyJc5GEfFCyuwc8ZhNojxBmn6

Ponzi Scam

Abuser: Neil Slinn (CashFX Group)

Neil Slinn (UK), Cryptopay exchange address used to launder stolen funds from defunct Ponzi Scam CashFX Group

United States flag United States, 2022-11-22 11:50:32

Ponzi Scam

Abuser: Tony Brown (CashFX)

Correction: owner is Tony Brown (UK), exchange is Cryptopay

United States flag United States, 2022-11-22 11:56:27

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

United States flag United States, 2022-11-22 13:42:00

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States flag United States, 2022-11-22 16:49:42