Abuse to Bitcoin address
1AwMAuUYDeUvvqXQTNrnGizx3syEMvZSML

Darknet market

Abuser: https://globepaybtcflashexchange.company.site/account

They post this dummy address on their website to confuse people. Once you send the said amount they say it is no longer active and they are not responsible. It is a total scam.

Malaysia flag Malaysia, 2021-07-26 16:33:50

Ransomware

Abuser: Scam

I lost over $12000 however i was able to get all my money back through fundsrecovery,online. if you are a victim of online scam please contact fundsrecovery,online to get all your money back immediately.. (fundsrecovery,online)

Nigeria flag Nigeria, 2021-07-26 17:35:18