These hellish people are all times criminals from Eastern European and Russia.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 15:06:42 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. 15:01:40 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. 07:40:28 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. 04:37:38 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
24 agosto 2021 martedì. 01:25:59 UTC
tipo
other
abusatore/scammer
Otpfx scam company
Stato/Paese
United States
testo
This adress contains funds from scam, scammed by blacklisted company Otpfx
fonte dei dati
bitcoinabuse
Url del sito
data
24 agosto 2021 martedì. 01:25:25 UTC
tipo
other
abusatore/scammer
Otpfx scam company
Stato/Paese
United States
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
