Abuse to Bitcoin address
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Blackmail scam

Abuser: https://towerassetholdings.com/register

Hello. On 24_4_2022, a scammer designed a site and sent me a message on WhatsApp, telling me to invest in this site and make a profit, and I introduced all the bitcoins from my wallet to the site he introduced. I made a deposit that was $ 167 that day. Date: 24-4-2022 Number of bitcoins I deposited in the address of this scammer's wallet: 0.00423154‌ The address of the site that introduced me and I deposited bitcoins:https://towerassetholdings.com/register

Germany, 2022-04-30 23:27:35

Bitcoin tumbler

Abuser: Fx_murphy

I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp ‪ ‪+1 (408) 676‑9108‬‬. She’s really wonderful and legit

United States, 2022-05-01 01:26:05

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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge

United Kingdom, 2022-05-01 08:56:31