Abuse to Bitcoin address
bc1qlk39na0xqw7r9g8jtfwypdjyq55u2hpqas2psc

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, 2021-10-23 21:48:33

Scam

Abuser: Investment in terror

This adress contains fund from scam for investment in terror

Norway flag Norway, 2021-11-05 04:40:34

Scam

Abuser: Scammer

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

Norway flag Norway, 2021-11-05 10:47:36

Scam

Abuser: Scammer

This wallet contains stolen funds of Russians in behalf of russian government.

Norway flag Norway, 2021-11-06 13:56:34

Scam

Abuser: Investment in terror

This wallet belongs to criminals who have stolen all funds from innocents worldwide and sent to blockchain. These are children of whores born at red light district in Amsterdam raised to commit crime only. These should be killed without mercy. Evil born inhumans curse for this world created for hell only. To hell wirh rhem all and these whores who work for them. They run fake companies with name as "pete white, david, artur, etc n some ladies who sucks for few cents daily. These are eastern europeans and russians where most of people are criminals aswell as terrorists. To hell with all

Norway flag Norway, 2021-11-06 17:33:22

Scam

Abuser: Scammer

U fuckin criminal. Mf hellish. Get to the hell u bastard criminal liar satans illegitime child , u son of a bitch aswell

Norway flag Norway, 2021-11-07 14:51:15

Scam

Abuser: Scammer

U fucking creation of fucking nation. Mother fuckers scammer, fucking criminal. We will face u soon u son of fucking russian bitch

Norway flag Norway, 2021-11-08 20:51:41

Scam

Abuser: Investment in terror

I,m the next Hitler. About to start WW3 to eliminate Russia n eastern Europeans countries with the help of Taliban

Norway flag Norway, 2021-11-09 12:02:19

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, 2021-11-10 10:21:25

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, 2021-11-10 10:24:53

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, 2021-11-13 11:53:08

Scam

Abuser: Investment in terror

These people are investers in terror. They scam people throught unregulated companies to make funds for investment. They are going to attack Russians cities aswell places in eastern Europe. Be aware

Norway flag Norway, 2021-11-14 15:32:09

Bitcoin tumbler

Abuser: Tradestation

Need you’ll to know COINWALLETRECOUP DOT COM, they’re the Best Crypto Recovery firm out there. i was scammed by a forex website Tradestation to be precise to the tune 0f $153,700. was firstly informed that ill be able to withdraw 11.5% roi weekly from the second month of membership and if i invest more, the roi could be increased by 4.5%. i later invested $17,300 to make it a total of $170,000. After the whole investment, i was only able to make a withdrawal for the first week, then after was told  to invest more to withdraw more but told them that i wasnt interested and wanted to continue with the current roi plan but was told that i wouldnt be able to withdrawal till i invest that was when i saw the red flag and told them i wasnt interested anymore but not surprised by their act i couldnt make any withdrawal again. I told a friend and he referred me to Coinwalletrecoup dot com and withing a week of our contact i was able to withdraw all my funds in addition to my roi for the whole planned duration of 9 months advance payment. I cant still believe that this happened, all thanks to Coinwalletrecoup dot com, you can get in touch with them if you need any of this services, they’re the best out there. COINWALLETRECOUP DOT COM. I'm so grateful. 

United States flag United States, 2021-11-14 15:40:48

Scam

Abuser: Investment in terror

U fucking asshole just make fake stories. Its ur wallet u fucking hellish rascal n since u cannot withdraw the scammed money in this wallet bcoz of the law inforcement is monitoring u rascals n criminals u are trying to find other ways to get victims to loot them again. Fucking kind of creation u rascals, u bastards should be killed in open street u mother fucker bitch son. Fucking sell ur own family for money. Son of fucking whore.

Norway flag Norway, 2021-11-14 17:43:43

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, 2021-11-15 07:38:41