Abuse to Bitcoin address
bc1qeyyzdljn5m5cnq0gfer38e6vffcn6r35a03j43

giveawayscam

Abuser: elongift.me

This is a cryptocurrency giveaway scam

United States flag United States, 2022-04-01 22:18:35

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagency.com I was able to get all my money back less than 48 hours.

United Kingdom flag United Kingdom, 2022-04-02 00:13:23

Bitcoin tumbler

Abuser: cityinvestgp

The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to on Email: harrysunan25@gmail.com or you can contact him via WhatsApp +639386434909 and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed.

Netherlands flag Netherlands, 2022-04-02 00:15:46

giveawayscam

Abuser: elongift.me

This is a cryptocurrency giveaway scam

United States flag United States, 2022-04-02 22:06:01

Ransomware

Abuser: Recover your lost money

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.moneybackagency.com I was able to get all my money back in less than 48 hours..

United Kingdom flag United Kingdom, 2022-04-03 21:18:45

giveawayscam

Abuser: elongift.me

This is a cryptocurrency giveaway scam

United States flag United States, 2022-04-04 21:42:57

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

United Kingdom flag United Kingdom, 2022-04-05 15:57:54

giveawayscam

Abuser: elongift.me

This is a cryptocurrency giveaway scam

United States flag United States, 2022-04-05 21:44:16

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

United Kingdom flag United Kingdom, 2022-04-06 04:49:16

giveawayscam

Abuser: elongift.me

This is a cryptocurrency giveaway scam

United States flag United States, 2022-04-06 21:27:38

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

United Kingdom flag United Kingdom, 2022-04-07 06:50:46

giveawayscam

Abuser: elongift.me

This is a cryptocurrency giveaway scam

United States flag United States, 2022-04-08 21:29:32

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

United Kingdom flag United Kingdom, 2022-04-09 10:53:03

Ransomware

Abuser: ransomware

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

United Kingdom flag United Kingdom, 2022-04-09 10:55:23

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

United Kingdom flag United Kingdom, 2022-04-10 06:24:32