Abuse to Bitcoin address
bc1q84fwunr3avkhyzyspdalmkcnfwl24mqht45pz8

Romance scheme

Abuser: Unknown

TikTok/telegram romance scheme

United States, 2022-11-19 19:13:59

Romance scheme/ impersonation

Abuser: Romance scheme/ imposter

TikTok/telegram romance scheme. Impersonating celebrities and catfishing

United States, 2022-11-19 19:44:59

Bitcoin tumbler

Abuser: Fx_tracy

i lost over $54,500 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 here on which I saw secret agent Ellen through her Email: [email protected] and WhatsApp number: ‪+1 (720) 310‑5389‬ I was able to get all my money back in less than 48 hours.. email her to recover all your stolen bitcoins free of charge

United States, 2022-11-19 19:51:18

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, 2022-11-20 11:03:15

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 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, 2022-11-20 11:44:31