Abuse to Bitcoin address
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Bitcoin tumbler

Abuser: @jessica_terms_fx_522

Ploy is the following message is broadcast from a hacked IG account to all followers via Story, post,or DM. "I invested $1000 with @jessica_terms_fx_522 purchase bitcoin of $1000 less than 3hours I got withdrawal of $10,215 deposited to my cash app, at first i thought it was scam or fake but she assured me that it ???? legit and now I believe it real after getting my profit...I am advising you to try this and she will make you smile too by getting your huge profit. This is Real and Legit"

United States, 2021-12-08 17:14:25

Ransomware

Abuser: ransomware

I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily

Nigeria, 2021-12-08 20:56:19

Bitcoin tumbler

Abuser: Abel_ghost_hernandez

Well I just wanted you to know that the Bitcoin mining company I invested on is giving out $1000 for New year and I want you to be part winners because I love you. Send me your cashapp, Venmo, Zelle or PayPal to get yours!

United States, 2022-01-30 02:27:49

Bitcoin tumbler

Abuser: Cryptonation

Contact Summitrecoup dot cm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $374,850 after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.

United States, 2022-01-30 03:39:59

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, 2022-01-30 09:45:03