Abuse to Bitcoin address
bc1qh5zz0dzwepuv53mxaw50jgu9jvhkqrx6sxnes3

Scam

Abuser: Investment in terror

These stolen funds is an investment in purpose of terror. Be aware The one who receive these fund will be suspected of participating in terror.

Norway, 2021-09-20 15:11:15

Scam

Abuser: Investment in terror

According to the Norwegian police ( https://www.politiet.no/aktuelt-tall-og-fakta/aktuelt/nyheter/2021/05/19/bitcoin-oppdatering/ ) this addresses contains funds from scams

Norway, 2021-09-20 15:11:53

Scam

Abuser: Investment in terror

The tracks this stolen money leads and linked to are Taliban group

Norway, 2021-09-20 15:12:18

Scam

Abuser: Investment in terror

The tracks this stolen money leads and linked to are Taliban group

Norway, 2021-09-20 15:24:53

Scam

Abuser: Investment in terror

Biggest scammer of all time such a hellish criminals born of whores of red light district.

Norway, 2021-09-21 08:20:43

Scam

Abuser: Terrorists

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

Norway, 2021-09-23 20:27:37

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, 2021-09-24 08:55:35

Scam

Abuser: Investment in terror

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

Norway, 2021-09-24 16:08:55

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, 2021-09-25 18:03:20

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, 2021-09-30 04:35:02