Abuse to Bitcoin address
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Ponzi Investment Platform

Abuser: App.Bestgaincryptrade.com

1k dollars US, Scammed for "flip" Investments. Less than 24hrs ago.

United States, 2022-04-02 20:21:26

Ransomware

Abuser: Recover your lost money

i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagency.com I was able to get all my money back in less than 48 hours..

United Kingdom, 2022-04-02 20:44:28

Ransomware

Abuser: App.Bestgaincryptrade.com

Don't belive these scammers don't even go to www.moneybackagency.com website hosted by same scammer!!scammed!!! same server as bestgaincryptrade.com

United States, 2022-04-02 20:54:37

Ransomware

Abuser: Recover your lost money

i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagency.com I was able to get all my money back in less than 48 hours..

United Kingdom, 2022-04-03 08:42:50

Bitcoin tumbler

Abuser: Fx_murphy

I was scammed $214,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mrs Cynthia Bright She’s a genius Contact MAIL : [email protected] WHATSAPP : +1 (321) 247‑8658 It is also important to be patient and really calm during the process

United States, 2022-04-03 10:48:35

Ransomware

Abuser: Recover your lost money

i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagency.com I was able to get all my money back in less than 48 hours..

United Kingdom, 2022-04-03 22:10:43