Abuse to Bitcoin address
bc1qg8qch0yyctftgvxddy2knyequwgsrechdchdfh76x7pzq0pr

Scam

Abuser: Investment in terror

This wallet is ownered by terror supporters linked to taliban group.

Norway flag Norway, 2021-09-21 18:39:14

Scam

Abuser: Otpfx

U are mother fucker fucking inhumans illegitime children of fucking whores n bitches. U are a fucking group of rascals who have scammed thousands of innocents peoples n yet not getting enough after collected thousands of bitcoins. Fucking earning hell nothing else Fucking hellish criminal hiding in Russia n eastern European countries tha base of terrorist n criminals. Fuck btc n fuck its creater with those fucking criminals. The fuel of hellfire

Norway flag Norway, 2021-09-21 21:24:15

Ransomware

Abuser: other

I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily

Belgium flag Belgium, 2021-09-22 11:54:27

Scam

Abuser: Investment in terror

According to the Russian police these funds belongs to a terror group in U.K and Switzerland.

Norway flag Norway, 2021-09-23 17:37:13

Scam

Abuser: Terrorists

According to the Russian police these funds belongs to a terror group in U.K and Switzerland.

Norway flag Norway, 2021-09-23 20:26:12

Ransomware

Abuser: other

I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily

Nigeria flag Nigeria, 2021-09-24 08:30:49

Scam

Abuser: Criminals of all time

These criminal move all fund from one to another wallets all the day. They have created uncounted wallets which contains funds from scam from innocent people worldwide for almost 2 billion dollar. They run a fake company to scam people which was named as Otpfx. Now they have established another company with the name FXCT INVESTMENT. Be aware of these hellish criminals son of bitches will never have enough ane keep scamming til death. To hell with these rascal as they deserve to be.

Norway flag Norway, 2021-09-25 18:02:17

Scam

Abuser: Criminals of all time

These rascals are no doubt greedy hellish inhumans have been put to earth they fuck their own mother for money.

Norway flag Norway, 2021-09-26 16:05:04

Scam

Abuser: Terrorists

These funds are ment to invest in terror in Europe n Usa. Be Aware. (A earliar worker with these scammers)

Norway flag Norway, 2021-09-26 21:55:21

Scam

Abuser: Investment in terror

These funds are scammed and plan to invest in terror in Europe and Usa ( a former employee,of these scammers )

Norway flag Norway, 2021-09-27 15:21:47

Bitcoin tumbler

Abuser: Tradestation

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Australia flag Australia, 2021-09-27 23:07:01

Ransomware

Abuser: other

I am a victim too... I lost over £4500 however i recovered all my lost money with an online fund recovery agency called (www,globalpayback,org). To recover all your lost money immediately hurry now and visit (www,globalpayback,org) as soon as possible.

Nigeria flag Nigeria, 2021-09-30 12:38:46

Scam

Abuser: Investment in terror

I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended.

Norway flag Norway, 2021-10-02 18:18:00