Abuse to Bitcoin address
bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5

Scam

Abuser: Scammer

Wallet belongs to a criminal N scammer. U criminals of easter european n russians. Typical criminal countries

Norway, 2021-11-22 08:17:07

Scam

Abuser: Investment in terror

This wallet contains funds from scam. N these scammer are investing in terro in centrak Europe origin n U.K. Stay away

Norway, 2021-11-22 17:57:29

Scam

Abuser: Investment in terror

This wallet contains funds with the purpose of investing in terror in Western Europe and Russia, These scammers work for White Supremacist Terrorists.

Norway, 2021-11-23 10:21:11

Ransomware

Abuser: Recover your lost money

The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW,GLOBALPAYBACK,ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW,GLOBALPAYBACK,ORG Thank me later.

Nigeria, 2021-11-23 14:53:14

Scam

Abuser: Scammer

Dont believe these fake advertisement of fake and scam company "globalpayback". These are scammers aswell who establish such kind of fake companies to scam people. No one are able to recover ur money in blockchain except FBI. These mother fuckers scammers make people fool by suck kinds jokes. They are only created for hell thats why they have illegitime birth, terrible and futureless life. They are raised as criminal n will die as criminal and then hell are thier fate. DO UR SELF A FAVOR AND STAY FAR AWAY FROM THESE CRIMINALS.

Norway, 2021-11-23 20:56:53

Ransomware

Abuser: Recover your lost money

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily

Nigeria, 2021-11-24 09:22:49

Scam

Abuser: Scammer

Dont believe these fake advertisement of fake and scam company "mycryptoreclaim". These are scammers aswell who establish such kind of fake companies to scam people. No one are able to recover ur money in blockchain except FBI. These mother fuckers scammers make people fool by such kind of lies. They are only created for hell thats why they have illegitime birth, terrible and futureless life. They are raised as criminal n will die as criminal and then hell are thier nest location. DO UR SELF A FAVOR AND STAY FAR AWAY FROM THESE CRIMINALS.

Norway, 2021-11-24 11:19:07

Scam

Abuser: Scammer

These mother fuckers from mycryptoclaim and globalpayback are same mothers fuckers, these fucking hellish scammers whores childrens dying for scamming. They try to create every single opportunity to loot scam rob n steal from people. These mother fuckers are raised as criminals. To hell with them, the only place they deserve to get to.

Norway, 2021-11-25 19:59:56

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, 2021-11-26 16:35:05

Scam

Abuser: Scam

According to the Norwegian police ( https://www.politiet.no/aktuelt-tall-og-fakta/aktuelt/nyheter/2021/05/19/bitcoin-oppdatering/ ) this addresses contains funds from scams

Norway, 2021-11-28 03:57:52

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 criminal n terror supporter. It is highly recommended.

Norway, 2021-12-03 05:39:04

Scam

Abuser: Investment in terror

This wallet belongs to a terrorist

Norway, 2021-12-08 11:48:29

Ransomware

Abuser: Recover your lost money

I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily

Nigeria, 2021-12-08 21:11:15

Scam

Abuser: Scammer

U mother fucker "globalchargeback" a son of whore is the same mother fucker criminal scammer from "fraudscan" and "globalpayback". U son of bitch just out there to scam. Fucking creation of fucking hell. U dick sucker

Norway, 2021-12-09 08:29:45

Scam

Abuser: Scammers

Scam forJesus N Christmas

Norway, 2021-12-25 08:27:11