Abuse to Bitcoin address
3CrUtigcG3L5wTPRU1gMJko6VdVgvNdLci

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investment scam

Abuser: Digital Wealth

A platform named "Digital Wealth" or "Forex GACP" presents as an investment opportunity but it's a scam. Name in contact was "Abbey Lin" but likely fake name.

United States flag United States, 2021-12-07 01:16:09

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: https://globalcharge-back.com

Ukraine flag Ukraine, 2021-12-11 06:49:04