Abuse to Bitcoin address
bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz

Bitcoin tumbler

Abuser: Jerry

Be careful of crypto investment platforms promising huge returns. They are luring people into fake programs. First of all, there is no shame in being a victim of bitcoin investment scams. By coming forward you may be able to recover some or all of your lost funds and prevent them from targeting others. In the past years, we have been helping victims recover their stolen crypto funds. You have lost your investment and that is the worst that can happen, while not let us help you recover it. Email us at [email protected] to book a free consultation and start the journey of recovering your lost cry

United States, 2022-11-07 14:48:17

Blackmail scam

Abuser: Unknown

Scammed a customer at the Bitcoin ATM. Said was U.S marshal and needed to pay. Followed Bitcoin trail to this address.

United States, 2022-11-15 00:47:02

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, 2022-11-15 08:40:30

Scammers

Abuser: He goes by the name George__matthew0

He's is using a technique to get into People's head emotionally inorder to give them false hope and take their hard earned money . I was scammed . Please help track and put an end to him. He has several addresses but the one above seems to be the main address where all the funds go into through my research and tracks on Blockchain .

United States, 2022-11-27 06:29:12

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, 2022-11-27 10:08:40

Ransomware

Abuser: bitcoin

Get in touch with Summitrecoup com if you want to recover your scammed funds or get some legal counsel on how to go about it. They’re the Best and Most legit team out there. I saw their reviews and reached out, got back all my funds with roi. Superb I Must say!

United States, 2022-11-27 12:10:42

bet tips

Abuser: ben clifford

associated with betting scam

United States, 2022-12-23 17:06:04

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, 2022-12-24 06:39:14

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, 2022-12-24 07:42:20

Bitcoin tumbler

Abuser: Scammer

This address is used to wash Bitcoin. The people behind are scammers and washing more than 10-29 Millionen usd on this adress . They send cold emails to the victims and say that they would publish videos and claim to hack your phone . Total scam.

United States, 2022-12-31 23:25:38

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

United States, 2023-01-02 07:27:01

Sextortion

Abuser: Extortion mail

Threat with publish intimate videos

United States, 2023-01-12 00:49:32

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

United States, 2023-01-12 13:07:19

Bitcoin tumbler

Abuser: Unknown Wallet Hack.

On 7/10/2022 I loaded up my cold bitcoin wallet which was on a USB Flash Drive not connected to any PC's in over 4 months to find that my wallet had been emptied of 31.68039524 BTC. I traced the whereabouts of the bitcoins as they split multiple times until they reached this wallet on 08/05/2022. As I said before this wallet was in cold storage not connected to any PC and no extra copy of the wallet was on any other device at the time of the hack.

United States, 2023-01-24 08:33:27

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

United States, 2023-01-24 08:51:40