Abuse to Bitcoin address
3P8ScJaJtMPNHQ4kKx4FbMt2cZ51gLMwtQ

identity theft

Abuser: waffebtc.com

A group operating the crypto website waffebtc hacked one of the discord servers (XTrades.net and CryptoTraders.com; I am sure they have hacked many more) and offered to help existing community with crypto trades. These were existing communities with real people behind them and have been operating for years. By the time the message got out that the servers were hacked, many people (including myself) fell for the scam. Be aware and spread the word.

United States, 2022-06-26 22:37:33

Bitcoin tumbler

Abuser: Cionbase

Get in touch with Summitrecoup com if you want to recover your scammed funds or get some legal counsel on how to go about it. They’re the Best and Most legit team out there. I saw their reviews and reached out, got back all my funds with roi and paid after the recovery. Superb I Must say!

United States, 2022-06-27 03:14:25

Binary option

Abuser: Binary option

I was scammed $54,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of a United States crypto recovery expert agency. Visit: www.cryptoregister.us Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

United States, 2022-06-27 06:18:38

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge

United States, 2022-06-27 08:02:47