Abuse to Bitcoin address
1AzYDCvFJaniLZq1bq6MNPfvkias6q93pT

Blackmail scam

Abuser: Gemini 5,000 BTC Airdrop!

This address is the final custody of BTC defrauded by Gemini 5000 Airdrop scammers. They need to be exposed

Kenya, 2021-01-14 09:53:23

Multiplier

Abuser: Twitter @_khakiB

FAKE GEMINI 5000 BTC GIVEAWAY SCAM - SEND ME A BTC AMOUNT AND GET IT BACK 10X SCAM

Philippines, 2021-01-25 14:18:50

Ransomware

Abuser: Ransomware

https://www.blockchain.com/btc/address/1AzYDCvFJaniLZq1bq6MNPfvkias6q93pT

Hungary, 2021-02-01 14:30:10

Bitcoin scam

Abuser: Fake Elon Musk website

I send BTC to one address that it was scam and they sent all of them to this address. It was Elon musk fake website

United States, 2021-07-22 15:54:06

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 18:19:59

Ransomware

Abuser: scamer

1/19, 2021- fake give away site

United States, 2022-02-16 00:28:38