Bitcoin Abuse Database
Report history for 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
Address found in database:
| Address | 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd View address on blockchain.info |
|---|---|
| Report Count | 330 |
| Latest Report | Wed, 01 Mar 23 06:25:45 +0000 (3 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Nov 19, 2022 | ransomware | Haven't you heard about ROOTKITS RECOVERY CENTRE they deal in Funds Recovery and Mobile spy and other people had benefited from it? I am Dominic by name, I want to share this to blog and forums on how to get a real fund recovery firm, thanks to ROOTKITS who helped me in recovering my funds from a romance scam, I got really frustrated due to the lost of my funds as i was mislead by a lady i met over on a dating app who introduced me to the company i had invested with but it turns out to be scam after all . One morning as I was browsing the internet, I saw different comments of people testifying of how ROOTKITS has helped people to recover their lost investment . I was skeptical if this was true, I decided to contact him to know if he is real or not he then proved to me beyond all doubts that it was really for real so I urgently referred my case to him, And he proceeded with the recovery and I’m happy to say that i have received my lost funds back with the help of him you can Contact his email ROOTKITS 4 @ GMAIL.COM if need his assistance. and today I’m also testifying on how ROOTKITS helped me. I never believed in it until the funds were recovered and sent to my bitcoin wallet, I have my funds back and am grateful to them, Contact the company now and recover all your lost funds. they are also on telegram with the user: ROOTKITS7 |
| Nov 19, 2022 | ransomware | Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge |
| Nov 19, 2022 | ransomware | I made a promise to myself to do anything within my power to recover my lost USDT , it was one late night that I was up working on some stuffs That I didn’t ’t get to finish up at the office and I received this email with an attachment, normally I doubt reply or even read emails that I don’t know about but this time I mistakenly clicked on the attachment while trying to delete the email and then my computer froze for like 30 secs and then I knew something must have gone wrong for that to happen and immediately I got an email that my whole funds In Binance has been withdrawn , I was furious on seeing the message because my own mistake has caused me such damage and I need to fix it so I wont keep blaming myself for what happened.. I made quick contact with a recovery hacking agent that I read about online and it happened that the reviews about him were very true after I witnessed the great job he did to recover my stolen USDT from those other hackers that compromised my email .. he’s indeed an expert ‘cause he has proven himself and I advice you do reach him if you’ve had similar case just like me . Email : KNIGHTHOODBOT @gmail. com Telegram: knighthoodbot9 . |
| Nov 17, 2022 | ransomware | Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge |
| Nov 17, 2022 | bitcoin tumbler | 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 agency. Visit: (https://coinportservice.online) 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. |
| Nov 17, 2022 | ransomware | There’s a saying that one can only learn from their own mistakes and I can say I did exactly that after loosing a fortune to a broker that contacted me through LinkedIn and proposed a business idea of investing in crypto and getting a fixed returns within a week of trading with my funds , I believed him and trusted him with the funds thinking I was gonna get my profits by the end of the week but as the week goes by I messaged my account manager to know how the trade has been going and he assured me everything was in order but when it got to the withdrawal stage the company came up with these fees I had to pay for me to be able to withdraw which I declined and then tried figuring how to get my initial deposit “£109k” out of the website and with the help of [email protected] every last dime was successfully recovered and after the recovery The website was shut down with the hackers help as well ,so that someone else won’t fall for their petty tricks . Paul was the very hacker that was incharge of the recovery process and we texted mostly on Telegram @ Virtualhacknet . That’s their ID . |
| Nov 13, 2022 | ransomware | Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge |
| Nov 13, 2022 | ransomware | Me and my friend “ wilson” was about investing in a condominium project and we have been making research about the project and everything seemed okay with it but at some point it seemed off when the payment method was said to be made through Bitcoin , it summed up at a total of £950k , we decided to go ahead with the payments not knowing that we were just falling into our own grave that we had dug ourselves , the whole documents were fabricated and the company never even existed , the website was false as well as the person we thought was the GM “ Mr kleggs “ as he was called . We only have the wallet address and the transaction hash which we used in making the transfer to them and with that we decided to hire a private hacker to see if we could trace back the funds since I have heard several testimonies on how hackers recovered lost funds and then we ended up working with [email protected] , the best recovery hacker out there if I’m to say , he pulled it off just with the little information we have left about the company , all the funds was recovered back to the same wallet which we used in making the transfer . The recovery process was swift . He is also very active on telegram with the user ID : @ knighthoodbot9. |
| Nov 4, 2022 | ransomware | My balance on the trading exchange was saved by Two-factor protection, hackers shared the hacked base of the exchange on the resource www.rentry.co/qtn2w anyone can log in and take any amount from any account, I tried and was surprised it still hasn't been fixed, my wallet has been changed to 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd and they wanted to steal my money be careful |
| Nov 4, 2022 | ransomware | My balance on the trading exchange was saved by Two-factor protection, hackers shared the hacked base of the exchange on the resource www.rentry.co/qtn2w anyone can log in and take any amount from any account, I tried and was surprised it still hasn't been fixed, my wallet has been changed to 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd and they wanted to steal my money be careful |