Abuse to Bitcoin address

crypto mining scam

Abuser: icexglobal.com

Scammer messaged me on Telegram and tried to get to invest in a site called icexglobal.com. This is the deposit address for it.

United States flag United States, 2022-09-19 22:08:47

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 United States 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, 2022-09-19 22:31:03

Bitcoin tumbler

Abuser: Fx_tracy

I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Sarah wealth and in just 1 day She recover my 3 btc for me. ‪+1 (540) 583‑6564‬ She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ ‪+1 (540) 583‑6564‬ ‬

United States flag United States, 2022-09-20 01:29:51


Abuser: Recover your lost money

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United States flag United States, 2022-09-20 06:21:33