Abuse to Bitcoin address
12bsAvWbjDYmTkoSuYFKNJiuDt5LegbBt8

« previous address
File Abuse Complaint Add Tag and Link Sign Message
next address »

investment scam

Abuser: https://sandwind.xyz

The address is linked to a romance trading scam operated in South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask cryto exchanges to refuse operations from these addresses or freeze the wallets. The scam broker sandwind global ltd or sunton capital

Belgium flag Belgium, 2021-11-25 19:05:27

Ransomware

Abuser: fraud

I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq

Ukraine flag Ukraine, 2021-11-26 16:08:31