Abuse to Bitcoin address
bc1qd0a90s9wrzxva0xkvn89vwlm3ujr7k8j3mq47g

scam

Abuser: unknown

User then stated the U.S Treasury had contacted him and they needed him to deposit money into the ATM and this all started due to an Amazon scam

United States, 2023-02-07 21:27:12

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, 2023-02-07 22:46:23

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, 2023-02-08 07:12:48