Abuse to Bitcoin address
bc1qpd9x4l7cgwk0uqg82jc3lrrtzpjcza8n8upz6n

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Abuser: Forextrade

Bitcoin fraud scam

Canada flag Canada, 2021-12-10 12:38:56

Ransomware

Abuser: other

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com

Ukraine flag Ukraine, 2021-12-11 04:59:10

Scam

Abuser: Instagram handle: @bryce_mila_409

People are using Instagram to refer victims to this Instagram handle: @bryce_mila_409. They will promise to 10x your money if you send Bitcoin to this address.

United States flag United States, 2022-01-18 15:34:54