Abuse to Bitcoin address
3NxDZG9SZwABR1r591bixCbfiCHYjvMWxW

Blackmail scam

Abuser: Bardiroxet.com

Выманили у меня биткойн на сумму 350€ под предлогом вернуть мне деньги от брокера

Greece, 2021-10-04 17:10:27

Blackmail scam

Abuser: Victor Peppler

Выманили у меня деньги в размере 429$ используя оскорбления и банальный шантаж в случае отказа в перечислении дополнительно еще 1700$.

Russia, 2022-01-16 14:40:30

Ransomware

Abuser: Cryptonation

Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.

United States, 2022-01-16 16:45:07