Abuse to Bitcoin address
3Fqm8nibuHFpFVtuBGiKALy1bYyxUMs1GB

Fraud

Abuser: Tomex capital investment

took money from people by mining bitcoin in the cloud.

United States, 2022-05-20 20:37:13

Fraud

Abuser: https://www.tomexcapitalinvestment.ltd/?a=home

ponzi style

United States, 2022-05-20 20:38:33

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back less than 48 hours.

United Kingdom, 2022-05-20 21:46:57