Abuse to Bitcoin address
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh

trust trading scam

Abuser: Twitter hack

Trust trading scam/hacked twitter accounts https://medium.com/mycrypto/the-twitterhack-postmortem-423510de54a1

Japan, 2020-07-20 10:35:17

Twitter Hack

Abuser: Graham Ivan Clark

Twitter's hacker address

United States, 2021-04-26 19:09:22

Ransomware

Abuser: @elonmusk

Help a bro out

United States, 2021-07-26 06:46:58

Blackmail scam

Abuser: Alexandria Carter

Blackmail. They say they have hacked into your devise and found porn. And made videos of you masturbation while watching. Pay within 50 hours 1200 $

Denmark, 2021-07-28 12:07:00

I was sleeping and some one got on my phone and stole my Bitcoin bitcoin walet it was a papper wallet download to my drive

Abuser: David Johnson swagger .json

I was asleep at his house and he got on my phone and stole my bit coin buy buying xrp and sending them to his wallet

United States, 2021-09-13 10:39:32

I was sleeping and some one got on my phone and stole my Bitcoin bitcoin walet it was a papper wallet download to my drive

Abuser: David Johnson swagger .json

I was asleep at his house and he got on my phone and stole my bit coin buy buying xrp and sending them to his wallet

United States, 2021-09-13 10:40:46

I was sleeping and some one got on my phone and stole my Bitcoin bitcoin walet it was a papper wallet download to my drive

Abuser: David Johnson swagger .json

I was asleep at his house and he got on my phone and stole my bit coin buy buying xrp and sending them to his wallet

United States, 2021-09-13 10:47:44

Ransomware

Abuser: other

I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq

Ukraine, 2021-11-28 16:08:07

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 08:34:57

Ransomware

Abuser: Recover your lost money

Take action now :- Too often, victims of online scams will be reluctant to take action once they realize they have been defrauded, feeling shame or assuming that it is already too late to get their money back. Frontline police officers can also be unsure as to what should be done, especially when the scams contain an international component such as cross-border financial transactions. However, Global Charge Back Algorithm & toolkit shows that even after a victim’s money has been transferred from their bank account or crypto currency wallet, it could still be possible to intercept the funds. Take Action Now : Contact www.globalchargeback.org to Report, Trace, Track, Recover, Reclaim and Charge Back your lost Money and Crypto currency with ease. Contact www.globalchargeback.org Global Charge Back Recovery Algorithm and toolkit is being shared across INTERPOL’s network of 194 member countries. Call or Contact www.globalchargeback.org “Many people think that there is nothing that can be done once a victim’s money is transferred abroad but there are systems in place to recall fraudulent transactions. “The first course of action should always be for the victim to contact www.globalchargeback.org inform them that the transaction was fraudulent and urge them to make a recall request on their dedicated bank-to-bank communication system to the beneficiary bank abroad. No time to waste If the victim can identify the beneficiary bank account or crypto currency wallet address then rest assured your stolen money would be recovered. The bottom line is that neither victims nor police officers should feel powerless when confronted with online financial fraud.

Nigeria, 2021-12-11 09:15:07

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 13:57:04

Ransomware

Abuser: test

testtesttesttesttest

United States, 2022-03-30 06:12:34

Bitcoin tumbler

Abuser: cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] or WhatsApp: +639386434909 if you are in same situation and you need help

Netherlands, 2022-04-01 04:04:40

Ransomware

Abuser: Investment fraud

i was involved with an online Brooker who tried convincing me into investing with an online investment platform, he gave me different reasons i why should, i became interested in this investment scheme as it looked like the real deal, i invested an initial amount of $250,000, after a few weeks i asked to withdraw my profit but kept declining the investor claimed it was a technical error that would be resolved in no time, this became persistent and the investor became unreachable, my whole world crumbled at that time, a friend introduced me to a recovery agent of swiftlegalrecovery (AGENT MICHEAL) who also helped with his recovery process few years ago, i spoke with him and asked him every question i needed to and he gave a satisfying answer to my questions, i decided to work with him and to my surprise he recovered my funds in no time, if you also want his assistance with your recovery processes you can contact him on swiftlegalrecovery at gee mail dot com

United States, 2022-05-07 21:33:17

Bitcoin tumbler

Abuser: Sonia laura

Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Ms Sarah Chloe she’s a genius Contact MAIL : [email protected] WHATSAPP : +1 209-643-2349 It is also important to be patient and really calm during the process.

Nigeria, 2022-05-07 21:35:23