Abuse to Bitcoin address
bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe

Scammer

Abuser: Scam

Where in hell these fucking criminals from otpfx have gone? Fucking criminals of eastern europeans countries. Where most of criminals thieves n scammers are born.

Norway, 2022-01-06 08:19:00

Scammer

Abuser: Scam

Satans wallet

Norway, 2022-01-16 22:33:48

Scammer

Abuser: Scam

There is a group of zoinists jews n orthodox christians criminal behind all this scam activity.

Norway, 2022-01-18 05:07:15

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, 2022-01-18 08:00:14

Ransomware

Abuser: Scam

moneybacklimited sucks ur dick for free

Sweden, 2022-01-18 16:01:16

Bitcoin tumbler

Abuser: Michael

I am a victim too... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately

Nigeria, 2022-01-24 12:57:36

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, 2022-01-24 18:44:07

Scam

Abuser: Scammers

This from moneybacklimited is a scammer n a motherfucker criminal. Stayaway from this fake bastard of fucking terror nation. Tgey all gonne be terrorized very soon. Fucking whores sons

Norway, 2022-01-25 06:32:11

Ransomware

Abuser: cvdv

my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed.

Nigeria, 2022-01-25 07:49:32

Ransomware

Abuser: recover

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, 2022-01-25 07:57:54

Bitcoin tumbler

Abuser: Fx_murphy

The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to on whatsapp {+1 (772) 405‑3905‬} and Email: [email protected] and I can say that I am impressed. She handled my case so well and got my money back. I highly recommend Her to anyone who has been scammed.

United States, 2022-01-25 08:00:08

Ransomware

Abuser: bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe

I would just like to say( have not been scammed my self, but I would like to raise awareness) If it was not obvious by now, That once you pay anything in bitcoin/crypto to anyone on the internet(even legit use/services) Your transactions cannot be reversed, Crypto currency has no central bank. Please think twice before sending any funds to any random wallet on the internet. The same can also go for fund recovery services. YOU CAN NOT REVERSE A CRYPTO TRANSACTION EVER!!! Tis no possible. Half of these operations are 3rd world scammers with little to no income

United Kingdom, 2022-01-25 10:34:36

Ransomware

Abuser: tygg

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 Gavin ray going through some page here on this platform, I got in contact with him, I gave him all the information he needed to place the recovery. To my surprise he successfully got my funds off that broker confirming the payment on my wallet account, I highly recommend his service to others. Contact him on his email [email protected] or WhatsApp +1 860 800 9186.

Nigeria, 2022-01-25 17:44:51

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, 2022-01-25 17:59:36

Scam

Abuser: Scammers

Stay away from these motherfuckers aasborn russians eastern europeans n british scammer n criminal from 3rd world. These fuck thier own mother to death. Satans sperm

Norway, 2022-01-27 21:51:24