Abuse to Bitcoin address
bc1qm53xska8as9n0velnt70ekdm4k8kcr5n3j0u8k

Blackmail scam

Abuser: Telegramm Chat - @martin_holtzmann

This address is a scam. The user of the address tries to collect funds by making false promises. It is advertised that you send the user BTC and within 2 hours you get back 3 times as much.

Germany flag Germany, 2022-05-04 18:55:32

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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge

United Kingdom flag United Kingdom, 2022-05-04 21:15:14

Ransomware

Abuser: https://t.me/+SaTlBLBu_8c1OTQy

This address is a scam. The user of the address tries to collect funds by making false promises. It is advertised that you send the user BTC and within 2 hours you get back 3 times as much.

United States flag United States, 2022-05-17 02:26:00

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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge

United Kingdom flag United Kingdom, 2022-05-17 04:15:21

Ransomware

Abuser: john

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 refund chargeback webpage on www.thedailychargeback.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.

United Kingdom flag United Kingdom, 2022-05-17 09:13:50