Bitcoin mining pool scam
Abuser: https://m.fivestarsnails.com/
Fake bonuses and dividends paid Ponze scheme. They have been reported to local police
Canada, 2021-07-26 03:54:06
Abuse to Bitcoin address
3Jor6EUhrpb8JQTKyzGdYtSAYQXJdEFwrJ
Canada, 2021-07-26 03:54:06
https://m.fivestarsnails.com/
Abuser: https://m.fivestarsnails.com/
They take your money and pretend to give you bonuses. You cannot retrieve your crypto after. They ask you to pay tax
Canada, 2021-07-26 03:56:55
Ransomware
Abuser: Scam
I lost over $12000 however i was able to get all my money back through fundsrecovery,online. if you are a victim of online scam please contact fundsrecovery,online to get all your money back immediately.. (fundsrecovery,online)
Nigeria, 2021-07-26 17:38:50