Abuse to Bitcoin address
37orxBHjCN6fpvUEBBDsHm1NgkJszyz8qT

mining scam

Abuser: https://fixstake.com/en

user invest in fake cloud mining but there are asked fake fees over and over in order to withdraw

Belgium, 2021-12-20 21:02:31

Ransomware

Abuser: other

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com

Ukraine, 2021-12-20 23:22:32

Ransomware

Abuser: Recover your lost money

To Trace, Track and Recover all your lost money and crypto currencies quickly contact internet crime and complaint center on www.fraudscan.org Contact : www.fraudscan.org

Nigeria, 2021-12-21 18:17:09

Scam

Abuser: Fixstake.com

Steal cryptocurrency

Syria, 2021-12-21 23:31:09

Scam

Abuser: Fixstake.com

Steal cryptocurrency

India, 2021-12-21 23:57:42

Ransomware

Abuser: FixStake.com

they are fake cloud mining company , they give high profits for the small amount of contracts for few days , then when you increase the funds they steal all your funds and never respond again , they will cheat you by telling stupid stories , like you have to liquidate 5000$ to let us transfer all your fund with the high profits , then when you liquidate this amount ,they stole it and never respond again . In short they are scammers , they stole all my funds of 15000$, never deal with them

United Arab Emirates, 2021-12-27 00:12:48

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria, 2021-12-27 09:30:04