Abuse to Bitcoin address
bc1qp05qltw6z322w6y0ustxqqqqjufe5tcnk46zwl

Blackmail scam

Abuser: Timeleyinkolawole

Ps. I am not very knowledgeable about bitcoin. Earlier i purchased a digital service from Nigerian guy. I have sent bitcoin to the above address through coinmama as what he asked me to do. Blockchain had shown that the transaction went through as well as the coinmama's support. I see the history in the block chain that this guy has send his balance into a different wallet address. He was calling me a scammer and will redo the reviews hehad done (service). He was claiming I haven't made payment. I gave him another payoneer transaction to settle. Now he is bothering me again asking for more.

Philippines, 2022-02-11 02:35:51

Ransomware

Abuser: Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.

Nigeria, 2022-02-11 05:27:14