Abuse to Bitcoin address
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs

Crypto investment scammer

Abuser: Investment scam

Finally found a Digital Assets recovery company,They are U.S based called RmcLtd I had previously seen many testimonies about the company but I never really thought I'll have need for such. Not until I fell victim to a cryptocurrency investment scam that was introduced to me by someone I met online where I lost $7,000 In USDT,$5,000 in bitcoin and $15,000 in Eth totalling $27,000. I was left distraught,I reported to the police but nothing was done. I reported to RmcLtd on their company mail: RmcLtd at protonMai L . C o m I also filled their report form on complaint link: mailxto.com/crw9ys They sent me proof and video clips of victims reviews about their service on my request and that for sure gave me hope that they could help me. I provided details and screenshots of the transactions I made to the scammers and using these they traced and got back my crypto that was stole by the scammers the whole $27,000 and to them I'm eternally grateful.

United States, 2022-11-27 01:07:02

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 after filing complaints on swift-assetsrecovery.online 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

United States, 2022-11-27 02:35:56

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, 2022-11-27 11:06:06

Sextortion

Abuser: Email address

The usual "I have a video of yourself" kind of shenanigans, while askin for 1k$

United States, 2022-11-28 06:34:58

Blackmail scam

Abuser: dont know, looks like my own

Fake email asking for $977 usd to not leak videos

United States, 2022-11-28 16:39:09

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, 2022-11-28 18:21:21

Ransomware

Abuser: spoofed email

Extortion via email

United States, 2022-11-28 20:24:11

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, 2022-11-29 00:35:01

Sextortion

Abuser: kinusen.co.jp

Scam email I know, it’s unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online).

United States, 2022-11-30 07:25:01

Blackmail scam

Abuser: apa.cleans.jp

He send me an email where i saied he already give me a virus and in 48 hours wil publish videos with me :))

United States, 2022-12-04 23:05:46

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 after filing complaints on swift-assetsrecovery.online 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

United States, 2022-12-04 23:18:36

Blackmail scam

Abuser: noname

email chain

United States, 2022-12-05 03:04:00

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.eurotechcybersecurity.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.eurotechcybersecurity.org) and I guarantee they will help you recover all your money easily.

United States, 2022-12-05 09:50:09

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, 2022-12-05 10:42:48

Sextortion

Abuser: Ransomware

Threatened to release personal information online if I did not deposit $800 into this bitcoin address

United States, 2022-12-07 01:27:25