Abuse to Bitcoin address

Blackmail scam

Abuser: KmnEx

These people trick others into investing and then ask for tax when you withdraw, it tax isn't deposited they will threaten to freeze your account even if tax is deposited they will still end up stealing your money.

United Arab Emirates flag United Arab Emirates, 2021-09-13 18:29:20


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,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily

Nigeria flag Nigeria, 2021-09-14 06:17:01