51 Scam Reports

Other: Scam

1

I'm a former employee of these scammers, the owner of this wallet is doing a huge investment in terror in Central Europe region and eastern states of USA. Kindly be aware of any kind of deal with these scammers. Its highly recommended.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qyrrqptyvpmzsmx7mlmva2s9glme0gxs6pkaz22

Other: Terrorism

1

This wallet contains BTC scammed for investment in terroractivity

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1
Reported Address
Reported Address
Bitcoin logo
bc1qyrrqptyvpmzsmx7mlmva2s9glme0gxs6pkaz22

Other: Terror

1

I love Putin and I hope he also fuck the other fucking contries of eastern europe, espacially Poland, czech republicj, slovakia

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qyrrqptyvpmzsmx7mlmva2s9glme0gxs6pkaz22

Other: Scam

1

This wallet contains funds from scam and criminal activity. These scammers who own this wallet are from terrorstates from eastern europeans contries. They are now on escape from law inforcement. Pussy inhumans are both terrorists and criminals.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qyrrqptyvpmzsmx7mlmva2s9glme0gxs6pkaz22

Other: Terror

1

Moneybakcagency is a motherfucker criminal scammer. Stay away from rhis fake advertisements. No one can recover ur funds from these criminals except these criminal them selv.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qyrrqptyvpmzsmx7mlmva2s9glme0gxs6pkaz22

Other: Scam

1

This wallet belongs to all times criminals and terrorists of Slovakia and Russia

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qyrrqptyvpmzsmx7mlmva2s9glme0gxs6pkaz22

Other: Scam

1

Moneybackagency is a scammer. Stay away from this hidden criminal of hell.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qyrrqptyvpmzsmx7mlmva2s9glme0gxs6pkaz22

Other: Scam

1

Bitspin.us is another fake platform to lure people and scam dem for money. There are inhumans behind this platform who runs several other fake companies and platforms to make money worldwide. U earn nothing but only lose ur investment, ur money will be disappeared right after u invest and then u will be blocked out. Stay away from these kind of fake playforms and these hellish criminals.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qyrrqptyvpmzsmx7mlmva2s9glme0gxs6pkaz22

Other: Bitcoin Tumbler

1

Bitspin.us is the best-bitcoin investment platform for Freshers because all you have to do is invest money. Easy to use and get paid your ROI on a weekly basis. I have to refer many friends to earn money. I recommend Bitspin.us as one of the best cryptocurrency investment platforms. They’re proven themselves to be the Best out there. Easy to use and great customer service and support. You get to experience the advance knowledge of investment.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qyrrqptyvpmzsmx7mlmva2s9glme0gxs6pkaz22

Other: Terror

1

This wallet belongs to scammers from a fake and unregulated company OTPFX which is not eksisting anymore. They are eastern europeans and supporting terrorism in region specially in war against Ukraine.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qyrrqptyvpmzsmx7mlmva2s9glme0gxs6pkaz22

Ransomware

1

I just got back all my stolen bitcoins $78900 free of charge through the help of money back inc recovery company... Are you a scam victim? Did you lost your money to bitcoin scammers online? .. To get back all your lost money copy the website link below and visit the official website of money back in... Visit official Website : https://cutt.ly/TACy5U0

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qyrrqptyvpmzsmx7mlmva2s9glme0gxs6pkaz22

Ransomware

1

I just got back all my stolen bitcoins $78900 free of charge through the help of money back inc recovery company... Are you a scam victim? Did you lost your money to bitcoin scammers online? .. To get back all your lost money copy the website link below and visit the official website of money back in... _x000D_ _x000D_ Visit official Website : https://cutt.ly/TACy5U0

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qyrrqptyvpmzsmx7mlmva2s9glme0gxs6pkaz22

Other: Terror

1

U from https://cutt.ly/TACy5U0 are a mother fucker terrorist

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qyrrqptyvpmzsmx7mlmva2s9glme0gxs6pkaz22

Ransomware

1

How i got back all my stolen bitcoins $78900 free of charge... Are you a scam victim? Did you lost your money to scammers online? .. click on the link below to get all your stolen money back free of charge : https://cutt.ly/TACy5U0

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qyrrqptyvpmzsmx7mlmva2s9glme0gxs6pkaz22

Ransomware

1

How i got back all my stolen bitcoins free of charge... a must read for all scam victims so you could all get back your stolen money free of charge.. click on the link : https://cutt.ly/TACy5U0

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qyrrqptyvpmzsmx7mlmva2s9glme0gxs6pkaz22

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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo