Abuse to Bitcoin address
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r

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, 2021-10-04 05:59:52

Need for help

Abuser: Urgently

looking for immediate help for some money in connection with treatment, someone out there is kind enough to send some btc to this address: bc1q7knsgsqss3twsq3vnvyq8et6la3rrg4rya73hr

Norway flag Norway, 2021-10-09 22:19:18

Bitcoin tumbler

Abuser: Futaba

Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Futaba to be precise, having deposited over $175,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Dont hesitate to contact them if you need any help. They’re the Best out there.

United Kingdom flag United Kingdom, 2021-10-10 04:20:36

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, 2021-10-10 09:50:58

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, 2021-10-12 17:58:48

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, 2021-10-12 18:19:44

concentration account

Abuser: [email protected]

please report this concentration account, why this account is not still blocked? this is used for criminal purposes... oh wait cripto currencies are a big industrial laundry machine, nothing can be done lol

Netherlands flag Netherlands, 2022-01-12 12:46:30

investment scram

Abuser: grossfinancelimited

I registered an account on Grossfinancelimited platform. I was recommended this organization by my friend who was investing with them, as well able to withdraw the profits. I was following the steps from the investment plan offered by Grossfinancelimited. The company was supposed to process my withdrawal request. They said the processing of my Coin-base wallet has failed. They asked to make a new reinstalment in order to reactivate my capital. I was recommended to try my Blockchain wallet the processing of which failed again. They said my wallet was not big enough to receive the requested amount. I was told in order to make this withdrawal happen I needed to transfer a big amount of EUR to their platform. I asked for confirmation of this solution had a favorable outcome. Grossfinancelimited agents guaranteed me success. After transferring the big amount, I received a message from Blockchain of my requested withdrawal to be processed within two weeks. 3 days later I was contacted by the Grossfinancelimited support who claimed that my withdrawal was canceled by Blockchain. Grossfinancelimited declined their responsibility with this outcome. I was told that they can try processing the withdrawal to his Binance wallet, however, I will have to make another transfer for the big amount. I refused it and demanded the company comply with my request based on my previous transfer. Grossfinancelimited support continued to pressure me to follow their instructions. I started having doubts. I discovered the company named Gross Finance Limited based in London. After calling this company I realized it was a different entity. I alerted Grossfinancelimited I would report their activities to the FCA unless they process my withdrawal without any additional fees. I was told the company will dissolve itself in case of my report. I again requested Grossfinancelimited to process my withdrawal. On the same day the website went down, as well as the support chat was no longer available.

Hungary flag Hungary, 2022-02-02 13:10:42

Blackmail scam

Abuser: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r

I believe I was recently part of a crypto scam where I deposited $2,500 worth of Bitcoin into an account that promised big returns for 10% of the total profit from trading the crypto. The wallet address that I transferred the bitcoin to was bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r Please contact me ASAP or advise if there is anything that can be done to recover my funds. V/r, Mitch Fromm

United States flag United States, 2022-02-12 03:25:35

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 flag Nigeria, 2022-02-12 05:33:34

Investment scam

Abuser: Affluent Trade

On the 16/6/2021 when I received a cold call on my mobile phone. his name was Johnathon from Affluent Trade. He promised if I joined the Affluent Trade team I would receive returns of over 250% or more. I agreed to transfer my Coinspot balance of Bitcoin $1,100 and some other coins just to see how it goes, and that was all I initially told him I would invest. They wanted only Bitcoin transfers from my account to their Bitcoin wallet. They only used AnyDesk, My ID is 129 724 421. I had contact Johnathon-Senior Trader and Laura-Junior Trader on WhatsApp. He handed me over to Laura when I wouldn’t invest anymore with him. Laura encouraged me to invest more. I wanted small withdrawal. she agreed. Then about the middle of November she said no longer dealing with Australian Investors so they’re closing my account. She told, I need to pay their commissions and tax from my packet before they would settle my account because they weren’t able to deduct them from my balance. I tried doing a manual withdrawl on the computer but it would not let me aswell. I told to Laura get them to withdraw but she didn’t negotiate. So in summary I have lost about $43,000 Australian dollars and I have lost all of my savings and shares that I’d built up for about 20 years the shares were meant to be for my retirement. the last payment was on the 3/11/2021.

Netherlands flag Netherlands, 2022-03-10 17:16:33