Abuse to Bitcoin address
bc1qxwt0kgz9ht5dexjmxl3ssxzgjgqj6e78kjzqxa

Ransomware

Abuser: Gleentrust capital

They scammed my money claimed to be the investment company

United States, 2022-07-03 17:46:07

Blackmail scam

Abuser: Gleen trust capital

They freezed our accounts and demands more bitcoin to withdraw our bitcoins we invested with them

United States, 2022-07-03 17:48:39

Blackmail scam

Abuser: Gleen trust capital

They ran with our bitcoins.

United States, 2022-07-03 17:51:30

Blackmail scam

Abuser: Gleentrust capital

They claimed to be an investment company but they are a scam

United States, 2022-07-03 17:52:46

Bitcoin tumbler

Abuser: Gleen Trust Capital

Stole our money!!!

United States, 2022-07-03 18:07:21

Blackmail scam

Abuser: Gleen Trust Capital

The stole our money

United States, 2022-07-03 18:10:42

Blackmail scam

Abuser: Gleen Trust Capital

The stole our money

United States, 2022-07-03 18:11:40

Blackmail scam

Abuser: Gleen Trust Capital

The stole our money

United States, 2022-07-03 18:12:26

Blackmail scam

Abuser: Gleen Trust Capital

Pretended to be investment company but ran Away with funds

United States, 2022-07-03 18:58:42

Blackmail scam

Abuser: Gleen Trust Capital

False investment company, stole our money

United States, 2022-07-03 19:00:43

Bitcoin tumbler

Abuser: Fx_tracy

I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Ella Vays and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ +1 (908) 793‑8731 ‬

United States, 2022-07-03 20:04:20

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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge

United States, 2022-07-03 21:01:20

Ransomware

Abuser: Gleen Trust Capital

Scam us and stole thousands of dollars......

United States, 2022-08-16 11:28:09

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 webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.

United States, 2022-08-17 08:08:42

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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge

United States, 2022-08-17 14:50:38