These hellish people are all times criminals from Eastern European and Russia.
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 15:06:42 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. 15:01:40 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. 07:40:28 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. 04:37:38 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
24 August 2021 Tuesday. 01:25:59 UTC
type
other
scammer/abuser
Otpfx scam company
country
United States
description
This adress contains funds from scam, scammed by blacklisted company Otpfx
source
bitcoinabuse
Site url
date
24 August 2021 Tuesday. 01:25:25 UTC
type
other
scammer/abuser
Otpfx scam company
country
United States
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
