Bitcoin tumbler
Abuser: Nahid
Bitcoin, bitcoin
Azerbaijan, 2021-11-21 13:10:41
Abuse to Bitcoin address
bc1qpgseh7amr4rt4weuj788y9gguqctfmy88law75
Azerbaijan, 2021-11-21 13:10:41
Bitcoin | Recovery
Abuser: Bitcoin | Recovery
here is a company that knows how to get recovers back bitcoins from anywhere, working at a 20% rate their email address is : [email protected] they helped me too and they are trustworthy!
2021-11-21 17:46:13Ransomware
Abuser: other
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Ukraine, 2021-11-26 17:33:06
Ransomware
Abuser: .xyz
I paid btc but it did not reflect
Philippines, 2021-12-17 09:06:57
referrals scam
Abuser: .xyz platforms
This wallet is associated with those platforms that offer you rewards for watching videos or completing surveys. Once you reach the required amount of "referrals", they ask for a small amount of BTC to withdraw your rewards. That is a SCAM! Once sent, a "problem" will occur and your money will be locked. They might ask for even more BTC. Please be aware
Finland, 2022-01-24 17:14:21
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, 2022-01-24 18:56:51
Ransomware
Abuser: hajjj
my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp +1 (860) 800‑9186 and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed.
Nigeria, 2022-01-24 18:58:06
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, 2022-01-25 00:23:06
Ransomware
Abuser: recover
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, 2022-01-25 08:03:22
Ransomware
Abuser: hvzx
my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp +1 (860) 800‑9186 and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed.
Nigeria, 2022-01-25 08:04:49
Ransomware
Abuser: bc1qpgseh7amr4rt4weuj788y9gguqctfmy88law75
I would just like to say( have not been scammed my self, but would to raise awareness) That once you pay anything in bitcoin to anyone on the internet(even legit use/services) Your transactions cannot be reversed, Crypto currency has no central bank. Please think twice before sending any funds to any random wallet on the internet
United Kingdom, 2022-01-25 10:28:45
Ransomware
Abuser: James
Certified funds recovery support Email :[email protected] or WhatsApp +1 860 800 9186, after loosing alot to an unregulated broker platform, I sent Gavin ray all he needed for the recovery to him as seen above and I called this morning by the bank confirming the payment in my account,quick satisfaction on every successful withdrawals with him on WhatsApp
Nigeria, 2022-01-25 10:41:01
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, 2022-01-25 15:20:00
Ransomware
Abuser: wash
I invested $95,420 in Bitcoin trading from an unregulated broker, I feel agitated about my situation, even find my life in a difficult time to make withdrawal from my account, I Saw a post about Gavin ray going through some page here on this platform, I got in contact with him, I gave him all the information he needed to place the recovery. To my surprise he successfully got my funds off that broker confirming the payment on my wallet account, I highly recommend his service to others. Contact him on his email [email protected] or WhatsApp +1 860 800 9186.
Nigeria, 2022-01-25 17:48:43