Abuse to Bitcoin address
bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe

Ransomware

Abuser: other

I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq

Ukraine flag Ukraine, 2021-11-26 16:36:08

Scam

Abuser: Scam

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 flag Norway, 2021-11-28 03:57:00

Tradestation

Abuser: Tradestation

Get in touch with (www,recoverfunds,online) to help you recover all your scammed funds or funds you must have lost online. I got in touch with them when i was scammed by Tradestation to be precise, having deposited over $25,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, (www,recoverfunds,online) did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Don't hesitate to contact them if you need any help. They’re the Best out there.

Nigeria flag Nigeria, 2021-11-28 11:14:01

Scam

Abuser: Scammer

Another fraudelent n scammer are making u fool by creating a fake fundsrecover company with the name of "recoverfund,online" . They are just bullshit rascals with a group from u.k, eastern europe aswell as fucking russia. These fuck thier own mother daily to find peace then scam people worldwide to make money. These fucking scammers will never stop bcoz thier faith n believe is to scam. These mother fucker illegitime born children of whores from red light district will never have a good life. They are refuted, fired from every place, no jobs, no profession, illegitime birth, terrible life n raised as criminals by these whores. STAY AWAY FROM THESE SATANS ASWELL.

Norway flag Norway, 2021-11-28 13:22:09

Ransomware

Abuser: other

I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq

Ukraine flag Ukraine, 2021-11-28 16:07:21

Scam

Abuser: Investment in terror

I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminal n terror supporter. It is highly recommended.

Norway flag Norway, 2021-12-03 05:37:52

Scam

Abuser: Investment in terror

This wallet belong to a pure mother fucker satan a terrorist. Stay away from this hellish criminal of u.k

Norway flag Norway, 2021-12-07 07:02:56

Scam

Abuser: Scammer

U fucking scammer

Norway flag Norway, 2021-12-16 07:47:28

Scam

Abuser: Scammers

These mother fuckers scammers from otpfx have gone to hell. Fuckings criminals n inhumans of hellish bastards.

Norway flag Norway, 2021-12-20 13:20:34

Ransomware

Abuser: CryptotradeFx

The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Dylan who works with SUMMITRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Dylan now. Their website SUMMITRECOUP DTcm I assure you a successful recovery of your funds.

United States flag United States, 2021-12-21 05:31:25

Ransomware

Abuser: Recover your lost money

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.fraudscan.org

Nigeria flag Nigeria, 2021-12-21 13:09:44

Scam

Abuser: Investment in terror

Both Fraudscan and Summitrecoup are scam companies. They charge u first make u satisfied by do lie and then u hear nothing from them. These are out there to victimise people who already been vitcim by fucking scammers. There are 2 types of creations in the world, one humans 2nd scammer & criminals who are only been created for hell. Fuck these criminal n to hell wirh mothers fuckers sons of whores. Dick suckers

Norway flag Norway, 2021-12-21 23:03:49

Scam

Abuser: Scammers

All these mother fuckers who runs these fucking fake scam companies Fraudscan, Summitrecoup Mychargeback etc. Are same mother fucker group of scammers. These daily fuck thier own mother for money. These fucking criminal of hell should have been caught n sentenced to death. Fucking inhumans shit eater bastards of terror state.

Norway flag Norway, 2021-12-22 11:49:55

Scam

Abuser: Scammers

Scam forJesus N Christmas

Norway flag Norway, 2021-12-25 08:28:59

Other

Abuser: Adult

Plz contact Summitrecoup for pleasure (18+). They provide u girls in every colour for either ur stripclub, illegal brothel, one night show, or a single shot. They are cheapest and very service-minded which is not comparable to any other out there. Do not hesitate to contact them. 24/7 service available.

Norway flag Norway, 2022-01-02 16:15:34