Abuse to Bitcoin address
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Scam

Abuser: Scammer

U fucking "victims of bitcoin scam report and recover your lost bitcoin on www . fraudscan . org" son of a fucking bitch can even not recover ur mothers pussy from devils u son of a fucking scammer bitch.

Norway flag Norway, 2021-11-17 06:36:57

Ransomware

Abuser: other

I am a victim too, i lost over $13,540 however i was able to track the scammers and recover all the money I transferred to the scammer through www . fraudscan . org Contact ( www . fraudscan . org ) to Track and recover all your lost money with ease

Nigeria flag Nigeria, 2021-11-17 10:29:36

Scam

Abuser: Investment in terror

This mother fucker is not a victim but a mother fucker scammer, fucking rascal u mother fucker fuck ur mother for money, bastards greedy satans dick

Norway flag Norway, 2021-11-17 17:25:03

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, 2021-11-18 04:34:08

Scam

Abuser: Scammer

All balance in this wallet are scammed. Wallet are abused and being monitored by law enforcement from different countries. This is why the balance is this wallet has not been moved or sent to an exchange.

Norway flag Norway, 2021-11-18 22:24:16

Ransomware

Abuser: report scam

The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later.

Nigeria flag Nigeria, 2021-11-19 08:48:02

Scam

Abuser: Scammer

Bullshit: U fuckin liar rascal make only fake stories to get victims, u mother fucker have run few other fake companies by other names to get victims, u fucking criminal used same name David there aswell , fuck u rascal u r not able to recover anything u liar. It is u self criminal scammer who pretend as a victim. Mother fuckers rascals all of u satans children

Norway flag Norway, 2021-11-19 12:41:08

Trusted Bitcoin Partners

Abuser: Trusted Bitcoin Partners

This is a bitcoin partner. and can help you make a profit or reclaim your lost bitcoin in exchange for minimal bitcoin Bitcoin partner email: [email protected] just contact them via email https://torrent-invites.org/showthread.php?tid=12582

2021-11-20 13:53:48

Bitcoin -- Back

Abuser: Bitcoin recovery company

If you have lost your bitcoin, here is a company that will get you back, in exchange for a small amount, you can even get back a larger amount! You can get your lost bitcoin back from anywhere, just contact them at the email address you provided. email address of the company: [email protected]

2021-11-20 14:29:49

Scam

Abuser: Scammer

U can suck my dick for free u mother fucker scammer of fake satan company: https://torrent-invites.org/showthread.php?tid=12582

Norway flag Norway, 2021-11-21 13:34:30

Scam

Abuser: Investment in terror

This wallet contains funds with the purpose of investing in terror in Western Europe and Russia, These scammers work for White Supremacist Terrorists.

Norway flag Norway, 2021-11-23 10:22:07

Ransomware

Abuser: report scam

The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW,GLOBALPAYBACK,ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW,GLOBALPAYBACK,ORG Thank me later.

Nigeria flag Nigeria, 2021-11-23 14:51:01

Scam

Abuser: Scammer

Dont believe these fake advertisement of fake and scam company "globalpayback". These are scammers aswell who establish such kind of fake companies to scam people. No one are able to recover ur money in blockchain except FBI. These mother fuckers scammers make people fool by such kind of jokes. They are only created for hell thats why they have illegitime birth, terrible and futureless life. They are raised as criminal n will die as criminal and then hell are thier fate. DO UR SELF A FAVOR AND STAY FAR AWAY FROM THESE CRIMINALS.

Norway flag Norway, 2021-11-23 21:00:04

Ransomware

Abuser: Recover your lost money

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,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily

Nigeria flag Nigeria, 2021-11-24 09:26:07

Scam

Abuser: Scammer

Dont believe these fake advertisement of fake and scam company "mycryptoreclaim". These are scammers aswell who establish such kind of fake companies to scam people. No one are able to recover ur money in blockchain except FBI. These mother fuckers scammers make people fool by such kind of lies. They are only created for hell thats why they have illegitime birth, terrible and futureless life. They are raised as criminal n will die as criminal and then hell are thier nest location. DO UR SELF A FAVOR AND STAY FAR AWAY FROM THESE CRIMINALS.

Norway flag Norway, 2021-11-24 11:18:02