Abuse to Bitcoin address
bc1qmzrqd37gac5l5tar6cmhntwfnf6kxfgw4jkmdh

fake Amazon "AMZ" token scam

Abuser: not sure who

this is coming from www.amazon-amz.com - a site appearing to try and scam people about an "AMZ" crypto from "Amazon" -- it very much seems fake.

United States, 2022-07-31 05:12:15

Bitcoin tumbler

Abuser: Bitcoin tumbler

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 United States crypto recovery expert agency. Visit: (www.cryptoregister.us) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

United States, 2022-07-31 05:42:29

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

United States, 2022-07-31 12:17:39