Abuse to Bitcoin address
bc1qjhk50wyvxacvwfnsw4luwnc9ujdeqmsqhtnuag

scam

Abuser: unknown

a couple days ago user was applying for jobs on a pet sitter website and was contacted by a lady named Arianna Cornbett PN-617-444-9919. This lady had hired the user to pay a moving company to drop off some furniture she bought from China. The lady that hired her had sent her a check in advance and told the user to withdraw cash from her bank account and deposit it into a bitcoin atm to pay the movers. She checked her bank account and her funds were negative because the checks she received bounced

United States, 2022-12-24 21:30:37

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, 2022-12-24 22:42:20

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, 2022-12-25 06:45:22