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Last update: 2025.08.03
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Last update: 2025.08.04
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Last update: 2025.08.04
Abuses:
1AVX9eEEimXiPA9vnmKjE3VuKQARbgLb6K has been reported as fraudulent (3 times)
cheating peoples by hiring employer
Abuser: Louis-Charles Genest
they posting job on Upwork.com, about the workdone payment, they asked people to send money to their bitcoin wallet, i'm one of the victim, after i found out the truth, they had been cheated from me over than a million, please block this address and send all the money which is from my bitcoin wallet: 1Kn7PLGR8mfdk88duyjadvAje4LV1CDBdY
for your information, i will provide the transaction ID:
80fd1e07-a24c-485c-baad-f700b7113bed
cd8ccf42-823d-4580-8b7a-925ad7cab5ef
d595019e-e4b6-4476-9621-e3ece4817876
96ae0e90-73ae-41f7-b640-7d3979b2c920
Hong Kong, Reported at: 2021-12-30 08:03:41
cheating peoples by hiring employer
Abuser: Louis-Charles Genest
for your more information, i will provide all my transaction ID: 1) 80fd1e07-a24c-485c-baad-f700b7113bed 2)cd8ccf42-823d-4580-8b7a-925ad7cab5ef 3)d595019e-e4b6-4476-9621-e3ece4817876 4)96ae0e90-73ae-41f7-b640-7d3979b2c920 Hong Kong, Reported at: 2021-12-30 08:09:02
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, Reported at: 2021-12-30 09:22:44
Full abuse report for Bitcoin address 1AVX9eEEimXiPA9vnmKjE3VuKQARbgLb6K