Abuse to Bitcoin address
16fa2XTsgsVQATyFve2jKWJSNEDsBXSzJ4

Bitcoin tumbler

Abuser: Joe007 whale

there ara several channelson telegram that part of this scam: CryptoWhale Joe007 VIP Private Channel J0E007's PUMPS (Private Channel) Elizabeth I Support I Group Admin (@ElizaAssist) Elizabeth | Support | Group Admin (@ElizaManager) Whale Alert J0E007 ???? Support Chat (https://t.me/Joe007SupportChat) CryptoWhale Joe007 ???? Official (https://t.me/Whale_Alert_Joe007) this is the wallet: 1C86ARUMiTToZKx3TSs1rJASPMkKiR9NQR 16fa2XTsgsVQATyFve2jKWJSNEDsBXSzJ4 18x3cX5TqqFMUZK8Y5jHS4hBozd6r5RwUp

Italy, 2021-04-10 22:27:06

Bitcoin tumbler

Abuser: Joe007 whale

It's a joe007whale's wallet. They use for scam

Italy, 2021-04-11 07:35:09

Scam, ponzi, fake signals and airdrops

Abuser: “Joe007”, “bitfinex Morgan”, @ElizaAssist, @ElizaManagrt

Hello. To get access to the J Morgan ???? VIP Channel ???? please make the payment in Bitcoin 1. To pay in BTC please send 0.01 BTC to 16fa2XTsgsVQATyFve2jKWJSNEDsBXSzJ4 After you pay please send me a message with a screenshot of your payment or transaction ID and I will send you an invitation link to join the channels. This is the lifetime fee. ITS A SCAM!!

Paraguay, 2021-04-27 15:35:06

Blackmail scam

Abuser: joe007 Bitfinex Whale

After BTC is sent first they start extortion for additional 20% commission, then they ban you from all of their telegram channels. They keep your BTC and don't release any UNI to agreed ER20 UNI address. https://web.telegram.org/#/im?p=c1406951559_12173856246107834760

United States, 2021-05-31 21:54:20

Ransomware

Abuser: other

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, 2021-11-26 18:34:26