Abuse to Bitcoin address
3PfP7RRHi58R5qSCj9ZzXhCok1KDdpvsT9

advance fee fraud

Abuser: Mr Bright Morgan [[email protected]]

Standard advance fee fraud: > Subject: OFFICE OF THE ATTORNEY GENERAL/3 DAYS BONUS FOR THE YEAR . > > OFFICE OF THE ATTORNEY GENERAL > 441 4th Street NW, Suite 1145S > Washington, DC 2022 > > Urgent!!!! Attention. > > We have received instruction from the Police Department, white House > and the Federal Bureau of Investigation (FBI) here in the United > States of America to prosecute you over allegations of money > laundering and terrorist ($28.9 million usd) related activities to > which there is over whelming evidence of your involvement. > > Note: so now is good news for you that UNITED STATE GOVERNMENT have > give 3 days BONUS for the year so that you will received your funds > immediately BANK TO BANK TRANSFER OR CASH DELIVERY OR ATM CARD > DELIVERY so contact bank with fee of $150 USD also tell us how you > want to received the funds after sending the money today or tomorrow Okay. > > Here is the information for you to send the $150 USD Gift Card Steam > Wallet or Itune Card or Bitcoin wallet or only. > > contact:Barr.Jason Gillette to give you the receiver information Or > Buy GIFT CARD to you be able to receive your fund immediately > > We are giving you notice of service of writing of summons after Three > days of receiving this letter by mail.If after the Three days and you > are not able to received the funds again. > > Justice delayed is justice denied. > Yours in service, > Attorney General > > Barr Jason Gillette > Financial Group > Barr,([email protected]) >

United States, 2022-12-21 19:01:15

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money 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 a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

United States, 2022-12-21 23:07:49

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2022-12-23 06:23:19

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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.

United States, 2022-12-26 00:48:06