Abuse to Bitcoin address
17pNrRitBYmjhmqs6FB4jKqfB6rJoV8edF

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Phishing

Abuser: Adam Levi

This fake user asking for money in telegram group

Israel flag Israel, 2019-05-12 08:57:04

Ransomware

Abuser: unknown

Message from the abuser. I’ve got to sort the project out but unfortunately I’m not with my hardware wallet. Can you transfer like few btc to me to sort it, I will forward it back as soon as I get my hardware wallet back.

Hong Kong flag Hong Kong, 2019-05-20 09:17:00

identity scam

Abuser: chat on telegram

impersonating someone with the intent of getting btc

Ethiopia flag Ethiopia, 2019-05-20 13:39:00

Telegram spammer asking for btc

Abuser: Abuser is anonymous in Telegram. Spammer asking for btc payments

User is asking for btc payments in Telegram groups randomly. Reported in other sites as well.

United States flag United States, 2019-05-26 20:18:26