Abuse to Bitcoin address
1B9E7E2LePPD83YZDP1Yp6NWY2ZiKdAm5j

Blackmail scam

Abuser: Nano-Markets

Cloning the Crypto Investor website and diverting it to a website called Nano-Markets.com The scammers call you to get you to make a deposit through Jubiter guest account, then ask you to send them a picture of your passport via email address so they can get the payment verified.

United Kingdom flag United Kingdom, 2020-10-07 11:22:11

Ransomware

Abuser: Nano-markets

Scammed me and stole my Bitcoin

United Kingdom flag United Kingdom, 2020-12-22 13:08:12

Ransomware

Abuser: Scam

Stole my bitcoins

United Kingdom flag United Kingdom, 2021-01-10 11:47:36