Abuse to Bitcoin address
183DMM2szzVHXepWmsxrBNnokUQRsiZEtn

Romance scammer

Abuser: Valentina Alekseevna Totmianina

The person using this BitCoin address has been communicating with me for a couple of months. She has been asking for money I kept trying to put it off. I sent wire transfers VIA a wire transfer for the visa fees and travel insurance. She wants me to pay for airfare and she has been asking for $2,100.00 She sent me the Bitcoin address and I looked it up. That address has gotten well over 4 thousand dollars. I don't know if that money is from other people she has been working on me. I didn't send any pictures to blackmail me so I'm fine with sharing information with any authority. I was sent a lot of pictures from the scammer. I also took screenshots of the transactions for the address on Blockchair.com explorer and the explorer of Blockchain.com I was also sent a passport in my email. I tried to verify the information she gave me and after days of research I couldn't match up anything.

United States, 2022-03-27 20:34:25

Ransomware

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United Kingdom, 2022-03-27 21:38:54

Remove

Abuser: Valentina Alekseevna Totmianina

The address isn't a scam it was done by my brother with a mental illness. He manic depression and misconstrued my relationship. He means well but he made a big mistake by posting his post. I apologize for the post.

United States, 2022-03-31 23:45:53

Bitcoin tumbler

Abuser: cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] or WhatsApp: +639386434909 if you are in same situation and you need help

Netherlands, 2022-04-01 03:47:44

Bitcoin tumbler

Abuser: The address isn't a scammer.

My brother posted on here. He has PTSD from the military and suffers from manic depression. He was going through a tough time and he made a terrible mistake. He asked this site to remove it. He is torn up over his mistake. I know the person with this bitcoin address. We have a close relationship. My brother in his manic episode wrote this story and I have been trying to remove his post. I love my brother. But he does things and I have to try and fix his mistakes. He and I are both sorry for his post. If it can be removed we would be thankful.

United States, 2022-04-04 05:57:40

Ransomware

Abuser: Recover your lost money

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United Kingdom, 2022-04-04 08:12:33

Email

Abuser: Richard Livingston

I posted a report on the bitcoin address. I suffer from manic depression. I have PTSD from my time in the military. When I have my episodes I make irrational decisions. I get impulsive. My brother has been talking to the address owner for a year. I didn't know that at first. He was telling me about the person and I had a manic attack happen. I got delusional and I twisted information. After 3 days I came out of the depression and I realized what I had done. He has been trying to fix my mistake. Because that's what he does. I feel terrible because I destroyed his relationship. He told me he isn't getting far with his work to fix my mistake. I was going through a mental health crisis and I really messed things up. He has been trying to fix it and I regret what I have done. He usually stops me and makes sure I don't do things like this. The address owner is not a scammer.

United States, 2022-04-04 08:39:10