Abuse to Bitcoin address
bc1q4h2vspqunhtpsx6x88xdglf74d9zr0h53x8z4j

msbitmining.com

Abuser: msbitmining.com

Fake mining company

Canada, 2022-01-11 16:42:08

Bitcoin tumbler

Abuser: Fx_lisa

I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of ([email protected], I am very happy meeting them, they gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, he is really a blessing to this generation, and this is why I'm going to recommend him to everyone out there ready to recover back the money he/she must have lost in binary option trade.

United States, 2022-01-12 01:46:51

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria, 2022-01-12 10:45:26

Scammer

Abuser: Kevin

Proves himself very helpful in setting up account but then asks for you to transfer all your funds to his address, but telling you it’s a mining company’s address.

Canada, 2022-03-10 18:05:51