Abuse to Bitcoin address
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274

Ransomware

Abuser: Ransomware

Help I'm getting hacked or do I have no idea

United States, 2020-12-11 18:48:50

Darknet market

Abuser: MIRROR TRADE INTERNATIONAL

WALLET FOR MIRROR TRADE INTERNATIONAL PONZI SCHEME

United States, 2020-12-24 05:47:28

Bitcoin tumbler

Abuser: https://teslagivecrypto.com/btc-live/index.html

menawarkan bitcion

Malaysia, 2021-03-07 10:27:54

Ransomware

Abuser: Profitix LTD scam brokers + hacking later

scammed me with 140k and hacked the account

Israel, 2021-04-21 14:09:06

Bitcoin tumbler

Abuser: Donald Jeffery

He scammed me with some btc telling me he was mining and give me back some profit

Cyprus, 2021-05-04 23:36:10

Bitcoin tumbler

Abuser: He said it is Elon Musk also added me on signal and send private photos....

He stole my money my coins was almost R4million rand in value in this month.

United States, 2021-08-29 10:18:00

Scammer promise to mine a trade of 1000USD and return 10000USD.

Abuser: Jodeily Antigua

Scammer promised to trade of 1000USD of bitcoins in return for 10000USD. The person contacted me via IG and WhatsApp harassed me for more money which I refused. I also had to dispute and alert my bank of the fradulent transfer.

United States, 2021-09-07 22:44:47

Scam

Abuser: www.marketseufx.com

In December 2020 I seek advice to invest in trading, I find an ad and leave my phone, soon they contact me from https://marketseufx.com/ offering their trading services, they claim to be a company located in England, and they offer advice investment professional.I decide to try a small amount of € 500 sent through a cryptocurrency platform called Luno In January 2021, they tell me that in order to have a professional advise me I must have a larger account and that I must deposit 5,000 euros. What I agree to. Said advisor, under deception and false appearance, pretends to be another person usurping their identity.he usurper claims to be the representative in Europe of Grayscale It offers me a very interesting investment opportunity, but it tells me that at least I have to invest a large amount of money.

Spain, 2021-10-24 07:10:07

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, 2021-11-21 09:00:15

Ransomware

Abuser: other

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com

Ukraine, 2021-12-11 12:34:20

Scam

Abuser: Investment in terror

The owner of this wallet are terror organized n working for secret terrorgroup. They scame people worldwide n invest in terror purposes. Stay away

Norway, 2021-12-13 20:10:07

Ransomware

Abuser: www.nagalingam2009

www.nagalingam2009

India, 2022-01-11 03:54:26

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria, 2022-01-11 15:58:28

bitcoin recovery scam

Abuser: www.moneybacklimited.com

www.moneybacklimited.com is a scam site. same with secure2invest.com they will not get your money back.

United States, 2022-01-11 23:53:53

Bitcoin tumbler

Abuser: Fx_lisa

I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of ( [email protected], I am very happy meeting them, they gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, he is really a blessing to this generation, and this is why I'm going to recommend him to everyone out there ready to recover back the money he/she must have lost in binary option trade.

United States, 2022-01-12 01:50:26