Abuse to Bitcoin address
bc1qqxp0xlafpjunlaw2ne7q0nmkwlhzxpfe367kfs

Scam

Abuser: Investment in terror

Biggest scammer of all time such a hellish criminals born of whores of red light district.

Norway flag Norway, 2021-09-21 08:21:52

Scam

Abuser: Otpfx

U are mother fucker fucking inhumans illegitime children of fucking whores n bitches. U are a fucking group of rascals who have scammed thousands of innocents peoples n yet not getting enough after collected thousands of bitcoins. Fucking earning hell nothing else Fucking hellish criminal hiding in Russia n eastern European countries tha base of terrorist n criminals. Fuck btc n fuck its creater with those fucking criminals. The fuel of hellfire

Norway flag Norway, 2021-09-21 21:22:20

Scam

Abuser: Criminals of all time

These criminal move all fund from one to another wallets all the day. They have created uncounted wallets which contains funds from scam from innocent people worldwide for almost 2 billion dollar. They run a fake company to scam people which was named as Otpfx. Now they have established another company with the name FXCT INVESTMENT. Be aware of these hellish criminals son of bitches will never have enough ane keep scamming til death. To hell with these rascal as they deserve to be.

Norway flag Norway, 2021-09-25 17:59:12

Scam

Abuser: Criminals of all time

These criminal keep moving all scammed funds from one to another wallet all the day. They have created uncounted wallets which contains funds from scam from innocent people worldwide for more then 2 billion dollars. They run fake company to scam people with many different names n among them one was named as Otpfx. Now they have established another company with the name FXCT INVESTMENT. Be aware of these hellish criminals son of bitches will never have enough and keep scamming til death. To hell with these rascals as they deserve to be.

Norway flag Norway, 2021-09-26 07:06:11

Scam

Abuser: Terrorists

These wallets contains fund from scam to invest in terror in Europe n America which is already been planned. Be aware

Norway flag Norway, 2021-09-26 19:32:57

Scam

Abuser: Investment in terror

These funds are scammed and plan to invest in terror in Europe and Usa ( a former employee,of these scammers )

Norway flag Norway, 2021-09-27 15:20:02

Bitcoin tumbler

Abuser: Tradestation

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Australia flag Australia, 2021-09-27 23:13:38

Scam

Abuser: Investment in terror

The owner of these wallets is a group of scammers n terror, who is doing a huge investment in terror worldwide especially in Usa n Central Europe area. Kindly stay away from any kind of dealing with these criminals. This is highly recommended

Norway flag Norway, 2021-09-30 18:15:46

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, 2021-10-02 18:17:31

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, 2021-10-08 18:03:40

Need for help

Abuser: Urgently

looking for immediate help for some money in connection with treatment, someone out there is kind enough to send some btc to this address: bc1q7knsgsqss3twsq3vnvyq8et6la3rrg4rya73hr

Norway flag Norway, 2021-10-09 22:20:41

Bitcoin tumbler

Abuser: Futaba

Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Futaba to be precise, having deposited over $175,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Dont hesitate to contact them if you need any help. They’re the Best out there.

United Kingdom flag United Kingdom, 2021-10-10 04:13:57

Scam

Abuser: Investment in terror

This wallets has all btc stolen from Norwegian citizens

Norway flag Norway, 2021-10-17 20:07:26

Scam

Abuser: Criminals of all time

U fucking creation of fucking womb, send back all BTC u have scammed from us. U satans child.

Norway flag Norway, 2021-10-25 18:50:38

Ransomware

Abuser: other

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily

Nigeria flag Nigeria, 2021-10-26 05:38:41