Abuse to Bitcoin address
3Ct94n2ro3L72eDusmsd1W8JuDLrYHoo2V

Ransomware

Abuser: Wealthfront investment

This owner of this wallet scammed me saying he will invest for me and will return with double profits in Bitcoin

United States, 2022-08-04 15:15:28

Bitcoin Investor

Abuser: VantageFXtradingsignal

This owner of this wallet address he scammed me saying I should send Bitcoin to this wallet and he will return with investment profits

United States, 2022-08-04 15:17:57

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 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 an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.

United States, 2022-08-04 17:33:06