Abuse to Bitcoin address
bc1qamdsj5fyr3lgcjpyak4xxq2lnlhqqvpn273nxj

scam

Abuser: unknown

She said that her "bank" had called her about a charge made on her account, she was then transferred to a man saying there was a breach within her bank account. They told her she needed to take all of her money out and put it into a secure QR code

United States flag United States, 2023-02-03 20:11:25

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 flag United States, 2023-02-04 05:15:28

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://digitalserviceport.org) 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 flag United States, 2023-02-04 08:33:42