These stolen funds is an investment in purpose of terror. Be aware The one who receive these fund will be suspected of participating in terror.
source
bitcoinabuse
Site url
date
20 September 2021 Monday. 05:34:28 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
These stolen funds is an investment in purpose of terror. Be aware
source
bitcoinabuse
Site url
date
18 September 2021 Saturday. 19:21:56 UTC
type
other
scammer/abuser
Terrorists of Russia
country
Norway
description
These terrorists support Russians terror organization in order to create tension in Europe.
source
bitcoinabuse
Site url
date
12 September 2021 Sunday. 17:50:34 UTC
type
other
scammer/abuser
A unregulated company
country
Norway
description
Hellish Russains criminal, to hell with that land n its citizens
source
bitcoinabuse
Site url
date
12 September 2021 Sunday. 17:35:14 UTC
type
ransomware
scammer/abuser
A unregulated company
country
Norway
description
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
source
bitcoinabuse
Site url
date
12 September 2021 Sunday. 17:27:52 UTC
type
other
scammer/abuser
A unregulated company
country
Norway
description
Worse creation ever, these are,imhans, fucking illegitime children of whores as usual as most of Eastern Europeans and Russians are. Hellish people..Criminals are raised to be scammer. Son of whore of red light district. Hwll with u all Russian n EE
source
bitcoinabuse
Site url
date
11 September 2021 Saturday. 20:54:48 UTC
type
other
scammer/abuser
Otpfx scam company
country
Norway
description
These illegitime born criminals are sons of whores with unknown father, these are mentally sick where main person is running this fake company with few asslicker dogs who are emplooyed to obey for piece of bone.
source
bitcoinabuse
Site url
date
08 September 2021 Wednesday. 08:13:07 UTC
type
other
scammer/abuser
Otpfx scam company
country
Norway
description
These scammer are some inhumans located in Central Moscow in Russia, The base of criminals and terror organizations
source
bitcoinabuse
Site url
date
07 September 2021 Tuesday. 14:19:47 UTC
type
other
scammer/abuser
Otpfx scam company
country
Norway
description
These scammers from otpfx are illegitime born children of whores who raped by serveral rascals in group.
source
bitcoinabuse
Site url
date
05 September 2021 Sunday. 13:53:06 UTC
type
other
scammer/abuser
A unregulated company
country
United States
description
These hellish people are all times criminals from Eastern European and Russia.
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 15:08:25 UTC
type
other
scammer/abuser
A unregulated company
country
United States
description
These scammers are polish and russians.
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 15:00:14 UTC
type
other
scammer/abuser
A unregulated company
country
United States
description
www.fundsrecovery-online.com are also a unregulated scam company. They are scammers who are trying to reach to more victims and cooperate with other scammer.
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 07:47:20 UTC
type
ransomware
scammer/abuser
others
country
United States
description
I am a victim too.... I lost over USD $23,500 however i was able to reclaim and recover all my lost money in full with the help of the best recovery agency (www,fundsrecovery,online). Victims of online scam should contact (www,fundsrecovery,online) to recover all your lost funds with ease.
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 04:34:06 UTC
type
other
scammer/abuser
A unregulated company
country
United States
description
This scam company Is located in an Eastern European country, supported by a internet company in Russia
source
bitcoinabuse
Site url
date
07 August 2021 Saturday. 05:24:53 UTC
type
other
scammer/abuser
Otpfx scam company
country
Norway
description
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
source
bitcoinabuse
Site url
date
29 July 2021 Thursday. 04:50:54 UTC
type
other
scammer/abuser
A unregulated company
country
Norway
description
This adress is under view and investigation of FBI.
source
bitcoinabuse
Site url
date
29 July 2021 Thursday. 04:50:25 UTC
type
other
scammer/abuser
A unregulated company
country
Norway
description
This adress is under view and investigation of FBI.
source
bitcoinabuse
Site url
date
27 July 2021 Tuesday. 21:29:00 UTC
type
other
scammer/abuser
Otpfx scam company
country
Norway
description
This adress contains funds scammed by scam company Otpfx.com
source
bitcoinabuse
Site url
date
27 July 2021 Tuesday. 17:33:48 UTC
type
other
scammer/abuser
Otpfx scam company
country
Norway
description
This adress contains funds from scam and has been moved from adr: bc1qk7u6g0w3a9t4ura06hxaxyvtjj4g54hnkhdw4g
Which also has been reported.
