Abuse to Bitcoin address
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274

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 01:50:27

Blackmail scam

Abuser: Fx_matthew

I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. ???? ‪+1 (772) 405‑3905‬

United States, 2022-01-12 01:52:05

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, 2022-01-12 10:43:09

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, 2022-01-12 10:44:01

Bitcoin tumbler

Abuser: United kingdom operation

Hawala scam in Dehli

France, 2022-02-22 18:15:46

Ransomware

Abuser: Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.

Nigeria, 2022-02-22 21:41:29

Bitcoin tumbler

Abuser: Fx_murphy

I recently recovered back my lost funds of $69,500 worth of bitcoin from a greedy and scam broker called fxoptiontrade with the help of Ellen Vasquez you can reach her on her Email:([email protected]) I am very happy meeting her, she 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, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade.

United States, 2022-02-23 03:47:44

Ransomware

Abuser: Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.

Nigeria, 2022-02-23 09:33:37

Ransomware

Abuser: [email protected]

Never got spent

United States, 2022-03-22 00:30:21

Ransomware

Abuser: Recover your lost money

I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back agency recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back agency via official website on www.moneybackagency.com and all your lost money would be recovered immediately...

United Kingdom, 2022-03-22 08:33:47

Ransomware

Abuser: BINARY BITCOIN TRADING

Nigerian man

United States, 2022-09-07 23:24:30

Bitcoin tumbler

Abuser: Bitcoin

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

United States, 2022-09-08 06:10:07

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge

United States, 2022-09-08 06:19:14

I am victim of Romance Scam & Recovery Service Scam

Abuser: Henry Chang, sterlingops.tech , Villahacker001 / Simon Villa / Villa Gomez

I have just realised today after I register and log into bitcoinwhoswho.com that the address above, which is my sending address from my Luno Exchange. I don't understand as in how it was transacting on 2nd December 2022. I was not transacting anything from my Luno Exchange on the said date 2nd December 2022. I have been scammed 3 times. 1. Henry Chang - I am the victim of Romance Scam, amount scammed MYR680,610 - USD155,036.45 2. sterlingops.tech - I am victim of fake recovery services / agents, amount scammed MYR 13,920 - USD3,170.85 3. Villahacker001 / Simon Villa / Villa Gomez - he claims he is an ethical hacker and that he could recover my funds by setting up an Atomic Wallet for me and he would be able to reverse the fund into the Atomic Wallet. He asked me to transfer a small amount of BTC into the Atomic wallet as part of the recovery fee for him to proceed with the reversal. Then, he ghosted me for 6 days. Only then he Reddit message me and Telegram me on 22nd November 2022 asking for another payment for the reversal to do the fund recovery. Plus, he claims he is one of the team lead for FTX threat team. You can read up his profile in Quora and Reddit. I have a feeling he might be the one behind the abuse of my sending address as indicated above. Amount scammed MYR10,200 - USD2,323.45. Please help report to global authorities on my behalf for this cyber crime. We do not have crypto cyber crime platform to report to in Malaysia. I have checked under the guidelines from bitcoinwhoswho.com, and filed three reports to cybera.io for help as well. I am looking forward to hear from you soon and my contacts are included to enable law enforcement to keep in touch with me.

United States, 2022-12-03 08:56:03

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.

United States, 2022-12-03 10:32:26