Abuse to Bitcoin address
bc1q4a80npx0a2sch4865ejnu9u2lln8720wjpr2jy

job offer

Abuser: Vanquish Oncology

The scammer posed as an HR rep and sent me a fake check to be deposited for "office equipment" they then asked me to convert that cash to Bitcoin and pay a special "vender" via cashapp.

United States flag United States, 2022-11-10 01:54:59

Refusing to process withdrawals

Abuser: FTX exchange

I had $45,000 in Ftx exchange before the crash yesterday,I initiated my withdrawal but it had been pending for a while,A friend suggested a 3rd party Digital Asset recovery company called RmcLtd that She had used in the past. I sent my complaint to them on their company MaíL : RmcLtd at protonma iL . C o m I also filled their report form on: mailxto.com/crw9ys It hasn't even been 24hrs and they've Already helped withdraw my money from FTX into my fiat bank account and to them I'm eternally grateful.

United States flag United States, 2022-11-10 03:23:38

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 flag United States, 2022-11-10 05:52:46

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 flag United States, 2022-11-10 08:42:43