Abuse to Bitcoin address
bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe

Scam

Abuser: Otpfx scam company

This adress contains funds from scam and has been moved from adr: bc1qk7u6g0w3a9t4ura06hxaxyvtjj4g54hnkhdw4g Which also has been reported.

Norway, 2021-07-27 18:33:48

Scam

Abuser: Otpfx scam company

This adress contains funds scammed by scam company Otpfx.com

Norway, 2021-07-27 22:29:00

Scam

Abuser: A unregulated company

This adress is under view and investigation of FBI.

Norway, 2021-07-29 05:50:25

Scam

Abuser: A unregulated company

This adress is under view and investigation of FBI.

Norway, 2021-07-29 05:50:54

Scam

Abuser: Otpfx scam company

According to the Norwegian police ( https://www.politiet.no/aktuelt-tall-og-fakta/aktuelt/nyheter/2021/05/19/bitcoin-oppdatering/ ) this addresses contains funds from scams

Norway, 2021-08-07 06:24:53

Scam

Abuser: A unregulated company

This scam company Is located in an Eastern European country, supported by a internet company in Russia

United States, 2021-09-01 05:34:06

Ransomware

Abuser: others

I am a victim too.... I lost over USD $23,500 however i was able to reclaim and recover all my lost money in full with the help of the best recovery agency (www,fundsrecovery,online). Victims of online scam should contact (www,fundsrecovery,online) to recover all your lost funds with ease.

United States, 2021-09-01 08:47:20

Scam

Abuser: A unregulated company

www.fundsrecovery-online.com are also a unregulated scam company. They are scammers who are trying to reach to more victims and cooperate with other scammer.

United States, 2021-09-01 16:00:14

Scam

Abuser: A unregulated company

These scammers are polish and russians.

United States, 2021-09-01 16:08:25

Scam

Abuser: A unregulated company

These hellish people are all times criminals from Eastern European and Russia.

United States, 2021-09-05 14:53:06

Scam

Abuser: Otpfx scam company

These scammers from otpfx are illegitime born children of whores who raped by serveral rascals in group.

Norway, 2021-09-07 15:19:47

Scam

Abuser: Otpfx scam company

These scammer are some inhumans located in Central Moscow in Russia, The base of criminals and terror organizations

Norway, 2021-09-08 09:13:07

Scam

Abuser: Otpfx scam company

These illegitime born criminals are sons of whores with unknown father, these are mentally sick where main person is running this fake company with few asslicker dogs who are emplooyed to obey for piece of bone.

Norway, 2021-09-11 21:54:48

Scam

Abuser: A unregulated company

Worse creation ever, these are,imhans, fucking illegitime children of whores as usual as most of Eastern Europeans and Russians are. Hellish people..Criminals are raised to be scammer. Son of whore of red light district. Hwll with u all Russian n EE

Norway, 2021-09-12 18:27:52

Ransomware

Abuser: A unregulated company

According to the Norwegian police ( https://www.politiet.no/aktuelt-tall-og-fakta/aktuelt/nyheter/2021/05/19/bitcoin-oppdatering/ ) this addresses contains funds from scams

Norway, 2021-09-12 18:35:14