Abuse to Bitcoin address
bc1qnwafj9hy9w827dh4nq2vsr9ltgf2qjm6tf465h

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, 2021-10-17 15:00:44

Fraud

Abuser: https://www.tomexcapitalinvestment.ltd/?a=home

scam by mining bitcoin on the cloud

United States flag United States, 2022-05-20 21:00:12

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC 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 less than 48 hours.

United Kingdom flag United Kingdom, 2022-05-20 21:46:31