Abuse to Bitcoin address
bc1qr80ms0mwsheuulu2knccfpddg6xv60d226p7yy

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 02:22:33

Scam

Abuser: Otpfx scam company

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

United States, 2021-08-24 02:23:49

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 05:34:59

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 08:41:02

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 16:01:11

Scam

Abuser: A unregulated company

These scammers are polish and russians.

United States, 2021-09-01 16:07:49

Scam

Abuser: A unregulated company

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

United States, 2021-09-05 14:53:40

Scam

Abuser: A unregulated company

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

United States, 2021-09-05 14:53:59

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 15:20:12

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 09:13:42