Abuse to Bitcoin address
bc1q5ysw820qu0yweakdj0emklp5u3lapwtl2uzgq2

fraud and scamming

Abuser: Mally Ravers

Impersonating on instagram and pretending to be someone and scamming to receive btc

Canada, 2022-05-17 04:36:54

Ransomware

Abuser: James

I invested $95,420 in Bitcoin trading from an unregulated broker, I feel agitated about my situation, even find my life in a difficult time to make withdrawal from my account, I Saw a post about An online fund charge back recovery company going through some page here on this platform, at www.thedailychargeback.com ,I gave them all the information they needed to place the recovery. To my surprise I successfully got my funds off that broker confirming the payment on my wallet account, I highly recommend their service to others.

Japan, 2022-05-17 08:31:52

Ransomware

Abuser: john

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 refund chargeback webpage on www.thedailychargeback.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.

United Kingdom, 2022-05-17 09:32:45