Scam
Abuser: Investment in terror
This wallets use by terrorists, criminals and scammers worldwide.
Norway, 2021-12-20 06:54:03
Abuse to Bitcoin address
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Norway, 2021-12-20 06:54:03
Scam
Abuser: Investment in terror
Withdrawing n escaping with all stolen BTC.
Norway, 2021-12-20 10:54:55
Bitcoin tumbler
Abuser: CryptotradeFx
Get in touch with Summitrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by CryptoFx to be precise, having deposited over $427,560 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, Summitrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Dont hesitate to contact them if you need any help. They’re the Best out there.
United States, 2021-12-21 04:16:20
Ransomware
Abuser: Recover your lost money
To Trace, Track and Recover all your lost money and crypto currencies quickly contact internet crime and complaint center on www.fraudscan.org Contact : www.fraudscan.org
Nigeria, 2021-12-21 17:57:39
Blackmail scam
Abuser: Scammers
Fraudscan.org are mothee fuckers scammer n fraudalent. Stay away from these mother fucker who fuck thier own mother for money.
Norway, 2021-12-21 20:45:17
Blackmail scam
Abuser: www.onlinehelp.site
free btc www.onlinehelp.site
Turkey, 2021-12-25 23:19:17
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, 2021-12-27 10:23:29
Ransomware
Abuser: Martins Barr
BEST EXPERIENCE OF MY LIFE I was actually fooled and scammed by someone I trusted with my funds through a transaction we did and I feel so disappointed and hurt knowing that someone can steal from you without remorse after trusting them, so I started searching for help legally to recover my stolen funds and came across a lot of Testimonials about Mr Morris Gray, an agent who helps in recovery lost funds, which I can tell has helped so many people who had contacted him regarding such issues and without a questionable doubt their funds was returned back to their wallet in a very short space of time, it took the expert 48hours to help me recover my funds and the best part of it all was that the scammers was actually located and arrested by local authorities in his region which was very relieving. Hope this helps as many people who have lost their hard earn money to scammers out of trust, and you can reach him through the link below for help to recover your scammed funds and thank me later. Email Address: MorrisGray830@gmail .com WhatsApp: + 1 (607) 698-0239.
Nigeria, 2021-12-27 11:05:19
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, 2021-12-28 09:35:09
Darknet market
Abuser: Devil Account
Hi Mr.Devil! If you are that rich, it won't hurt to share a couple of your BTC to this peasant-1JyhV9PPfNFz6fDTbfNj7SM5oknDtxHLto ( •̀ᴗ•́ )و ̑̑
Myanmar, 2021-12-28 15:59:37
Ransomware
Abuser: coinbase
Are you a victim of one of the following ; Binary option, Forex trading, Romance , ICO Scams, Bitcoin mining, Phishing, exchange scams etc. Just in any case you have lost your hard earned money. Don’t give up, I have a good news for you. CRYPTORECOVERYLTD is currently recovering funds for all victims. Service delivery is second to none. I obliged myself the privilege to announce this to everyone. Hurry and contact : [email protected]
United States, 2021-12-30 13:15:05
Scammer
Abuser: Scam
U fucking criminal who posted this email. U r fucking scammer u mother fucker pig child. [email protected] Fuck u u fucking scammer
Norway, 2021-12-30 18:54:32
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, 2021-12-30 23:04:13
Scammer
Abuser: Scam
U fucking nigger asshole who spamming in with fuckin www.moneybacklimited.com , this is a gange of criminals and scammers. Stay aeay from these pig sperms
Norway, 2022-01-01 15:41:11
Ransomware
Abuser: Cryptonation
Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
United States, 2022-01-01 19:27:16