Abuse to Bitcoin address
bc1q0yrw8vw9jy5x340hr0gn4e5ne7xy8phtyx0xlq

Blackmail scam

Abuser: Cheryl

They make you invest money saying that you get a profit profit in 2hr. When you withdraw your profit, they request money to be paid for paper. I did not believed in it then 2 Mauritian friend who referred me tell me that it is safe that they got money etc.. Namely :Daby Delia and Urvashi amj on instagram. They scamed my money and still requested huge money to be able to get the profit they request also to pay 20% to company without giving any receipt.

South Africa, 2022-05-23 05:34:51

Bitcoin tumbler

Abuser: Fx_murphy

I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.

United States, 2022-05-23 07:23:58

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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge

United Kingdom, 2022-05-23 13:13:04