These hellish people are all times criminals from Eastern European and Russia.
Datenquelle
bitcoinabuse
URL du site
date
01 septembre 2021 mercredi. 15:06:42 UTC
type
other
Escroc / abuseur
A unregulated company
pays
United States
description
These scammers are polish and russians.
Datenquelle
bitcoinabuse
URL du site
date
01 septembre 2021 mercredi. 15:01:40 UTC
type
other
Escroc / abuseur
A unregulated company
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
01 septembre 2021 mercredi. 07:40:28 UTC
type
ransomware
Escroc / abuseur
others
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
01 septembre 2021 mercredi. 04:37:38 UTC
type
other
Escroc / abuseur
A unregulated company
pays
United States
description
This scam company Is located in an Eastern European country, supported by a internet company in Russia
Datenquelle
bitcoinabuse
URL du site
date
24 août 2021 mardi. 01:25:59 UTC
type
other
Escroc / abuseur
Otpfx scam company
pays
United States
description
This adress contains funds from scam, scammed by blacklisted company Otpfx
Datenquelle
bitcoinabuse
URL du site
date
24 août 2021 mardi. 01:25:25 UTC
type
other
Escroc / abuseur
Otpfx scam company
pays
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
