This adress uses by a scammer, all funds it contained were scammed and it uses only to cash out. Exchange that allows this scammer to cash out is big supporter of them 1L15W6b9vkxV81xW5HDtmMBycrdiettHEL
source
bitcoinabuse
Site url
date
25 December 2022 Sunday. 21:28:02 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected], who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
25 December 2022 Sunday. 20:23:14 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
25 December 2022 Sunday. 16:36:10 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
This adress uses by a scammer, all funds it contained were scammed and it uses only to cash out. Exchange that allows this scammer to cash out is big supporter of them 1L15W6b9vkxV81xW5HDtmMBycrdiettHEL
source
bitcoinabuse
Site url
date
24 December 2022 Saturday. 05:41:28 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
United States
description
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 them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
source
bitcoinabuse
Site url
date
24 December 2022 Saturday. 04:39:41 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
21 December 2022 Wednesday. 06:18:49 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
21 December 2022 Wednesday. 05:04:37 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Scammers
country
United States
description
I'm a former employee of these scammers. All funds this adress contains are from scam, these are terrorists who planned several terrorattacks in some European countries to support Russian armed forces. Kindly avoid any kind of dealing with them.
source
bitcoinabuse
Site url
date
12 December 2022 Monday. 08:32:35 UTC
type
other
scammer/abuser
Scammer
country
United States
description
U fucking whore son raped by satan u mother fucker scammer, such whores only can put out rascals like u u son of a corrupt satan fucked whore
source
bitcoinabuse
Site url
date
12 December 2022 Monday. 06:03:50 UTC
type
other
scammer/abuser
Scammer
country
United States
description
This adress uses by a scammer, all funds it contained were scammed and it uses only to cash out. Exchange that allows this scammer to cash out is big supporter of them
source
bitcoinabuse
Site url
date
12 December 2022 Monday. 05:30:41 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
12 December 2022 Monday. 05:27:08 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
11 December 2022 Sunday. 19:42:38 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
This adress uses by a scammer, all funds it contained were scammed and it uses only to cash out. Exchange that allows this scammer to cash out is big supporter of them
source
bitcoinabuse
Site url
date
11 December 2022 Sunday. 18:37:58 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
11 December 2022 Sunday. 11:04:19 UTC
type
darknet market
scammer/abuser
Scammers
country
United States
description
This adress uses by a scammer, all funds it contained were scammed and it uses only to cash out. Exchange that allows this scammer to cash out is big supporter of them
1L15W6b9vkxV81xW5HDtmMBycrdiettHEL
source
bitcoinabuse
Site url
date
03 November 2022 Thursday. 17:36:11 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
U all are mother fuckers satans children u bastards scammers criminal shameless whoresons. U are all times biggest criminals. I think Putin doing what is require, he should think about they other fucking european countries where u all criminal mothers fuckers hide ur self. U bastards scammers fool people to make money, u jobless mother fucker. These whores ur mothers fuck with every single rascal out there to make dirty assholes like u. U inhumans creation of fucking satans
source
bitcoinabuse
Site url
date
03 November 2022 Thursday. 10:40:49 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 November 2022 Thursday. 05:49:59 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
The owner of this wallet has planned bombattacks on FBi headquators, sources tell it is just about to happen. Just to remind that the owner of this wallet is a group of scammers and terrorsupporters who have planned attacks in Europe and USA in a long time. All exchanges have to be very carefull.
