Abuse to Bitcoin address
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instagram

Abuser: Collins Jackman

He made me buy 300usd btc from binance and asked me to transfer it to the account website to start for trading...then after he asked me to add more to make it 1000$.. i asked my btc send back to binance and he said not possible... https://instagram.com/collins_jackfx?utm_medium=copy_link

United Arab Emirates flag United Arab Emirates, 2022-02-20 22:06:08

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 flag United States, 2022-02-20 23:57:52

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, 2022-02-21 08:52:18

Darknet market

Abuser: Be aware of scammer

Hi everyone, Something time last year I lost a huge amount of money ($210,000) to fake trading platform which cost me all my fortune, I searched for help everywhere even I was scammed but I never give up until I got this CRYPTO CURRENCY investigator expert who helped me get back my fund, I'm so glad to tell you about [email protected] they will help you get back your lost money from scammers this term is real, legit and guaranteed Contact them for your crypto recovery [email protected] Text/Call ????+91 (789) 939-5913 TELEGRAM ????+91 (789) 939-5913 WHATSAPP????+91 (789) 939-5913 Definitely it's help

India flag India, 2022-02-21 09:48:27

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, 2022-02-21 16:23:09