Abuse to Bitcoin address
19c55W2vfvpmk7J7Poqg8GjEXo1ioAcU92

Sextortion

Abuser: https://buy.moonpay.io/transaction_receipt?transactionId=88d7bfc2-d4fd-4441-8ee6-305c13a506e8

I was stolen 1000 dollars in a transaction in moonpay on October 1, 2020

Colombia, 2020-10-01 21:06:24

Blackmail scam

Abuser: Binance academy / OptionsTrader24

Whoever runs this profile is a scammer. He uses WhatsApp phone number 1-402-415-3217 and says his name is Raul aka Forex Educator. The messages the guy he’s pretending to on Instagram and he told me that this is a scam and to not send anymore money!!! I put in 3k for this investment and this person needs to be stopped before more people lose their money!!!

United States, 2021-05-03 23:15:35

Bitcoin tumbler

Abuser: Lukas Michailidis // Benjamin Sciascia

WhatsApp: 402-415-3217 // 305-902-4989 Instagram: vincerefx // lifeoflukas Website: api.cdfxonlinetrades.com // financeadvancetrade.com Name: Lukas Michailidis // Benjamin Sciascia The IP address obtained in this matter 197.210.78.69 is geolocated in Lagos, Nigeria with latitude of 6.451 and longitude of 3.947.

United States, 2021-09-15 15:57:56

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 18:33:19