I lost my money 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 a crypto recovery expert. Email: ([email protected]) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
19 May 2023 Friday. 20:01:05 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cash app Bitcoin
country
United States
description
I brought Bitcoin and I tried to withdraw money and it said that I cashed out but I didn't look someone took my Bitcoin and I wanted it back...
source
bitcoinabuse
Site url
date
12 October 2021 Tuesday. 11:06:00 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url
date
12 October 2021 Tuesday. 03:26:57 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url
date
04 October 2021 Monday. 11:17:45 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
These scammers are operating from fake companies and scam people worldwide. These inhumans scammers get access throught anydesk to bankaccounts and take all thier money . They have now several wallets which contains more then 45000 BTC yet not getting enough. These are satans in human body.
source
bitcoinabuse
Site url
date
04 October 2021 Monday. 11:12:52 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url
date
04 October 2021 Monday. 11:11:51 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
These scammers operating from fake companies and scam people worldwide, that os thier faith. These inhumans scammers get access throught anydesk to bankaccounts of people and take all thier money . They have now several wallets contains more then 45000 BTC scammed worldwide
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 16:26:08 UTC
type
darknet market
scammer/abuser
horiozon consulting group
country
Poland
description
scammers!! cheat me! stole my btc by anydesk service!
