Abuse to Bitcoin address
bc1q7maj8pj5cejf5aac2cjr4hh9w0exhqqu2f3rx5

Theft, Transferred to account

Abuser: Unknown transfer account

Account is the recipient of stolen bitcoin.

United States, 2022-10-28 13:28:08

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2022-10-28 17:20:11

Bitcoin tumbler

Abuser: cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help

United States, 2022-10-28 22:41:48

Bitcoin tumbler

Abuser: telegram

Guys listen.. If you was scammed email grant at (bitcoinassetrecovery@outlook.com) I was scammed for 3.2 BTC. I fell for those “Expert Investment” scams you see over Telegram. I considered myself pretty internet savvy I thought I could never be ripped off but I was still scammed. They build your trust then get you for large amounts. I had gave up hope that I would never see that money again. So one day I’m on Google and I see a article about somebody that got scammed just like I did. Same thing almost. I read it and seen that they actually was able to get all their bitcoin back. So I contacted the person who wrote the article and she forwarded the company’s email address.. his name is Grant Wellington. Him and his team tracked down my bitcoin and recovered 100% of it. All I had to do was contact them and explain what happened and give them some details about the person who scammed and the nature of the transaction. Now I was very skeptical that this was legitimate because I had just been scammed so you can understand my caution but I had really nothing to lose at this point. And guess what? I just checked my bitcoin wallet and all my money is right back In there. Like it never even left. I don’t know how exactly they did it I don’t even care I’m just happy that it’s back. Here’s his email, if you have been scammed then you need to message him he will get your bitcoin back. bitcoinassetrecovery@outlook.com

United States, 2022-10-28 23:22:21

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2022-10-29 04:17:12