Abuse to Bitcoin address
bc1qlk39na0xqw7r9g8jtfwypdjyq55u2hpqas2psc

Scam

Abuser: Scam

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, 2021-11-28 03:57:42

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 criminal n terror supporter. It is highly recommended.

Norway, 2021-12-03 05:38:48

Scam

Abuser: Scammers

These mother fuckers scammers from otpfx have gone to hell. Fuckings criminals n inhumans of hellish bastards.

Norway, 2021-12-20 13:21:37

Ransomware

Abuser: CryptotradeFx

The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Dylan who works with SUMMITRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Dylan now. Their website SUMMITRECOUP DTcm I assure you a successful recovery of your funds.

United States, 2021-12-21 05:03:16

Ransomware

Abuser: Recover your lost money

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.fraudscan.org

Nigeria, 2021-12-21 13:08:03

Scam

Abuser: Scammers

Both Fraudscan and Summitrecoup are scam companies. They charge u first n make u satisfied by do lie and then u hear nothing from them. These are out there to victimise people who already been vitcim by fucking scammers. There are 2 types of creations in the world, one humans 2nd scammer & criminals who are only been created for hell. Fuck these criminals n to hell with mothers fuckers sons of whores. Dick suckers

Norway, 2021-12-21 23:07:36

Scam

Abuser: Scammers

All these mother fuckers who runs these fucking fake scam companies Fraudscan, Summitrecoup Mychargeback etc. Are same mother fucker group of scammers. These daily fuck thier own mother for money. These fucking criminal of hell should have been caught n sentenced to death. Fucking inhumans shit eater bastards of terror state.

Norway, 2021-12-22 11:51:03

Scam

Abuser: Scammers

Scam forJesus N Christmas

Norway, 2021-12-25 08:27:22

Other

Abuser: Adult

Plz contact Summitrecoup for pleasure (18+). They provide u girls in every colour for either ur stripclub, illegal brothel, one night show, or a single shot. They are cheapest and very service-minded which is not comparable to any other out there. Do not hesitate to contact them. 24/7 service available.

Norway, 2022-01-02 16:15:03

Scammer

Abuser: Scam

Where in hell these fucking criminals from otpfx have gone? Fucking criminals of eastern europeans countries. Where most of criminals thieves n scammers are born.

Norway, 2022-01-06 08:20:13

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria, 2022-01-06 21:51:33

Scammer

Abuser: Scam

Stayaway from any kind of fundsrecovery company. This moneybacklimited are mother fucker jews n only a fraud to scam people who already have been victimised. These mother fuckers need another Hitler to learn lesson. Fuck these satan kids. Hail Holocaust

Norway, 2022-01-08 19:55:59

Scammer

Abuser: Scam

There is a group of zoinists jews n orthodox christians criminal behind all this scam activity.

Norway, 2022-01-18 05:08:13

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria, 2022-01-18 07:58:51

Scammer

Abuser: Scam

Moneybacklimited sucks ur dick for free

Norway, 2022-01-22 10:55:36