Abuse to Bitcoin address
bc1qeyyzdljn5m5cnq0gfer38e6vffcn6r35a03j43

giveawayscam

Abuser: elongift.me

This is a cryptocurrency giveaway scam

United States, 2022-05-18 17:16:45

giveawayscam

Abuser: elongift.me

This is a cryptocurrency giveaway scam

United States, 2022-05-21 18:53:02

giveawayscam

Abuser: elongift.me

This is a cryptocurrency giveaway scam

United States, 2022-05-24 19:59:16

giveawayscam

Abuser: elongift.me

This is a cryptocurrency giveaway scam

United States, 2022-05-24 19:59:27

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

United Kingdom, 2022-05-24 20:30:23

Ransomware

Abuser: orbit

Even though recovery bitcoin and other assets are very much possible, but I think most recovery companies will take your money again. I personally think they are the same set of people that run all of them, seems like an unending cycle and its too sad. The most crazy thing about the whole internet thing is how you can clone a website to make it look like the real one, I discovered so many people fell into this kind of scams. In my case I used is FASTFUNDSRECOVERY, went to their physical address to meet them before prior to the case, they were able to recover about 60% of all I lost to OrbitGTM and the good thing about them is that they will let you know if they can handle your case or not. So they will not just take your money when they already know they wont help you out.

United States, 2022-06-23 02:22:49

giveawayscam

Abuser: elongift.me

This is a cryptocurrency giveaway scam

United States, 2022-10-19 17:59:03

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.

United States, 2022-10-19 19:11:09

giveawayscam

Abuser: elongift.me

This is a cryptocurrency giveaway scam

United States, 2022-10-20 18:00:13

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, 2022-10-21 03:04:54

giveawayscam

Abuser: elongift.me

This is a cryptocurrency giveaway scam

United States, 2022-10-23 21:20:49

giveawayscam

Abuser: elongift.me

This is a cryptocurrency giveaway scam

United States, 2022-10-23 21:21:03

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, 2022-10-24 00:49:58

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, 2022-10-24 03:03:55

giveawayscam

Abuser: elongift.me

This is a cryptocurrency giveaway scam

United States, 2022-11-02 19:55:51