Abuse to Bitcoin address
bc1qjhamx7zxltecv88403jntyftfyus6jdc0e8r2z

Hig-Yield investment fraud, withholding reimbursment

Abuser: Bitchain UK, Financial Market authority Austria

the Financial Market Authority Austria is withholding my money because of dubious reasons. In Summary, I have "allegedly" made 146 000$ on a the Bitchain Investment platform. In order to release the funds, they asked me to provide 10% on the same bitcoin adress I geve them originally. I paid the 10% as a "Clearance account". This 10% is allegedly needed to because the balance is over 100 000$. But even if I refuse to claim the 146000$ they are refusing to give back the 10% which is under 100 000$.

United States, 2023-01-18 05:49:52

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

United States, 2023-01-18 06:28:13

Ransomware

Abuser: Recover your lost money

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United States, 2023-01-18 07:46:49