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Last update: 2025.06.09
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Last update: 2025.06.09
Scam Alert:
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Last update: 2025.06.09
Abuses:
bc1qwd8x2zlsx702fxkh268ejn26j0kz2j34lzezmg has been reported as fraudulent (2 times)
An attempt to blackmail the state and an attempt to hide from Law Enforcement by encrypting BTC.
Abuser: Incognito
The other day, a message about a fake bomb was sent to the state mail in all settlements of the Republic of Moldova > Chisinau. When surveying the points of deployment, it was investigated that this was an attempt by the State-Blackmail by deceiving the State and deceiving the Fake Bomb. As well as an attempt to recreate panic in the State. We ask you to provide the details of this blackmailer, as he has been put on the international wanted list as Incognito.
from the Agent of the Information and Security Service of the Republic of Moldova A.U
United States, Reported at: 2022-07-17 10:01:47
Bitcoin tumbler
Abuser: Fx_tracy
I got scammed $94,000 worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately. United States, Reported at: 2022-07-17 11:25:51
Full abuse report for Bitcoin address bc1qwd8x2zlsx702fxkh268ejn26j0kz2j34lzezmg