Abuse to Bitcoin address
bc1qqxp0xlafpjunlaw2ne7q0nmkwlhzxpfe367kfs

Scam

Abuser: Otpfx scam company

According to the Norwegian police ( https://www.politiet.no/aktuelt-tall-og-fakta/aktuelt/nyheter/2021/05/19/bitcoin-oppdatering/ ) this addresses contains funds from scams

United States, 2021-08-24 16:32:42

Scam

Abuser: Otpfx scam company

This adress contains funds from scam, scammed by blacklisted company Otpfx

United States, 2021-08-24 16:33:08

Scam

Abuser: A unregulated company

This scam company Is located in an Eastern European country, supported by a internet company in Russia.

United States, 2021-09-01 05:36:51

Ransomware

Abuser: others

I am a victim too.... I lost over USD $23,500 however i was able to reclaim and recover all my lost money in full with the help of the best recovery agency (www,fundsrecovery,online). Victims of online scam should contact (www,fundsrecovery,online) to recover all your lost funds with ease.

United States, 2021-09-01 08:46:29

Scam

Abuser: A unregulated company

www.fundsrecovery-online.com are also a unregulated scam company. They are scammers who are trying to reach to more victims and cooperate with other scammer.

United States, 2021-09-01 16:02:10

Scam

Abuser: A unregulated company

These scammers are polish and russians.

United States, 2021-09-01 16:06:16

Scam

Abuser: A unregulated company

These hellish people are all times criminals from Eastern European and Russia.

United States, 2021-09-05 14:52:42

Scam

Abuser: Otpfx scam company

These scammers from otpfx are illegitime born children of whores who raped by serveral rascals in group.

Norway, 2021-09-07 15:19:31

Scam

Abuser: Otpfx scam company

These scammer are some inhumans located in Central Moscow in Russia, The base of criminals and terror organizations

Norway, 2021-09-08 09:12:50

Scam

Abuser: Otpfx scam company

These illegitime born criminals are sons of whores with unknown father, these are mentally sick where main person is running this fake company with few asslicker dogs who are emplooyed to obey for piece of bone.

Norway, 2021-09-11 21:55:27

Scam

Abuser: A unregulated company

Worse creation ever, these are,imhans, fucking illegitime children of whores as usual as most of Eastern Europeans and Russians are. Hellish people..Criminals are raised to be scammer. Son of whore of red light district. Hwll with u all Russian n EE

Norway, 2021-09-12 18:28:30

Ransomware

Abuser: A unregulated company

According to the Norwegian police ( https://www.politiet.no/aktuelt-tall-og-fakta/aktuelt/nyheter/2021/05/19/bitcoin-oppdatering/ ) this addresses contains funds from scams

Norway, 2021-09-12 18:35:28

Scam

Abuser: A unregulated company

Hellish Russains criminal, to hell with that land n its citizens

Norway, 2021-09-12 18:50:05

Scam

Abuser: Investment in terror

These stolen funds is an investment in purpose of terror. Be aware

Norway, 2021-09-20 06:37:30

Scam

Abuser: Investment in terror

The tracks this stolen money leads and linked to are Taliban group

Norway, 2021-09-20 07:16:34