Abuse to Bitcoin address
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h

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, 2021-11-21 08:54:37

spoofed login page on mistyped url

Abuser: coinbasepro.com

Emptied out my wallet of $24,000 in

United States flag United States, 2021-12-01 19:33:45

Ransomware

Abuser: report scam

I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily

Nigeria flag Nigeria, 2021-12-02 02:39:49

Ransomware

Abuser: other

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: https://globalcharge-back.com

Ukraine flag Ukraine, 2021-12-11 12:49:27

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 flag Norway, 2021-12-18 14:41:11

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 flag Norway, 2021-12-18 14:42:46

Scam

Abuser: Scam

This is satans wallet. Fuckin criminals

Norway flag Norway, 2021-12-18 17:27:02

Ransomware

Abuser: https://t.me/torbrowser_leak_database/82

This channel sell btc wallet: https://t.me/torbrowser_leak_database/82

Turkey flag Turkey, 2021-12-18 18:01:28

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.globalchargeback.org

Nigeria flag Nigeria, 2021-12-18 22:10:08

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.globalchargeback.org

Nigeria flag Nigeria, 2021-12-18 22:11:03

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.globalchargeback.org

Nigeria flag Nigeria, 2021-12-18 22:17:09

Ransomware

Abuser: Scammer

U from GLOBALCHARGEBACK should get to the hell u mother fucker criminal u fuckin scam people. Fuck u, u satans child u mother fucker

Norway flag Norway, 2021-12-18 23:21:03

Blackmail scam

Abuser: Investment in terror

Wallet use by scammers, criminals n terrorists

Norway flag Norway, 2021-12-19 11:31:40

Bitcoin tumbler

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 flag United States, 2021-12-19 19:01:51

Ransomware

Abuser: Scammer

U SUMMITRECOUP is a motherfucker, fucking such a motherfuckers around the world who lives only for scam. U fucking are satans children n people of hell. Fucking thieves ... dick suckers

Norway flag Norway, 2021-12-19 20:01:30