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.
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2021 lunedì. 05:34:28 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
These stolen funds is an investment in purpose of terror. Be aware
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2021 sabato. 19:21:56 UTC
tipo
other
abusatore/scammer
Terrorists of Russia
Stato/Paese
Norway
testo
These terrorists support Russians terror organization in order to create tension in Europe.
fonte dei dati
bitcoinabuse
Url del sito
data
12 settembre 2021 domenica. 17:50:34 UTC
tipo
other
abusatore/scammer
A unregulated company
Stato/Paese
Norway
testo
Hellish Russains criminal, to hell with that land n its citizens
fonte dei dati
bitcoinabuse
Url del sito
data
12 settembre 2021 domenica. 17:35:14 UTC
tipo
ransomware
abusatore/scammer
A unregulated company
Stato/Paese
Norway
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
12 settembre 2021 domenica. 17:27:52 UTC
tipo
other
abusatore/scammer
A unregulated company
Stato/Paese
Norway
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
11 settembre 2021 sabato. 20:54:48 UTC
tipo
other
abusatore/scammer
Otpfx scam company
Stato/Paese
Norway
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 settembre 2021 mercoledì. 08:13:07 UTC
tipo
other
abusatore/scammer
Otpfx scam company
Stato/Paese
Norway
testo
These scammer are some inhumans located in Central Moscow in Russia, The base of criminals and terror organizations
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2021 martedì. 14:19:47 UTC
tipo
other
abusatore/scammer
Otpfx scam company
Stato/Paese
Norway
testo
These scammers from otpfx are illegitime born children of whores who raped by serveral rascals in group.
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2021 domenica. 13:53:06 UTC
tipo
other
abusatore/scammer
A unregulated company
Stato/Paese
United States
testo
These hellish people are all times criminals from Eastern European and Russia.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 15:08:25 UTC
tipo
other
abusatore/scammer
A unregulated company
Stato/Paese
United States
testo
These scammers are polish and russians.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 15:00:14 UTC
tipo
other
abusatore/scammer
A unregulated company
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 07:47:20 UTC
tipo
ransomware
abusatore/scammer
others
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 04:34:06 UTC
tipo
other
abusatore/scammer
A unregulated company
Stato/Paese
United States
testo
This scam company Is located in an Eastern European country, supported by a internet company in Russia
fonte dei dati
bitcoinabuse
Url del sito
data
07 agosto 2021 sabato. 05:24:53 UTC
tipo
other
abusatore/scammer
Otpfx scam company
Stato/Paese
Norway
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
29 luglio 2021 giovedì. 04:50:54 UTC
tipo
other
abusatore/scammer
A unregulated company
Stato/Paese
Norway
testo
This adress is under view and investigation of FBI.
fonte dei dati
bitcoinabuse
Url del sito
data
29 luglio 2021 giovedì. 04:50:25 UTC
tipo
other
abusatore/scammer
A unregulated company
Stato/Paese
Norway
testo
This adress is under view and investigation of FBI.
fonte dei dati
bitcoinabuse
Url del sito
data
27 luglio 2021 martedì. 21:29:00 UTC
tipo
other
abusatore/scammer
Otpfx scam company
Stato/Paese
Norway
testo
This adress contains funds scammed by scam company Otpfx.com
fonte dei dati
bitcoinabuse
Url del sito
data
27 luglio 2021 martedì. 17:33:48 UTC
tipo
other
abusatore/scammer
Otpfx scam company
Stato/Paese
Norway
testo
This adress contains funds from scam and has been moved from adr: bc1qk7u6g0w3a9t4ura06hxaxyvtjj4g54hnkhdw4g
Which also has been reported.
