Abuse to Bitcoin address
1EEFiXhp5wXMdy5sVKAYuHKoePWCPGqx7A

SCAMMED MR FOR $20,000.00 USD

Abuser: Scrill Cash

He conned me into sending him money for bitcoin mining and hacked a close friend's account to convinced me it was real.

United States, 2021-09-22 22:52:07

Cryptocurrency scam

Abuser: Bitcoin

Guaranteed profit lost $14000

United States, 2021-09-23 18:00:16

Crypto scam

Abuser: Bitcoin

Hacked a friends account i believed him and sent him money

United States, 2021-09-23 18:02:22

Ransomware

Abuser: other

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Nigeria, 2021-09-24 08:31:59

Ransomware

Abuser: Instagram user (Jennifer_fxx_)

Someone must of hacked a family friend profile and pursue to tell us that we would befits us by investing into their company which they wouldn’t name when I asked what it was she proceeded to claim it was a Bitcoin investment and I was send her the Bitcoin I purchased which in all was $3,000 every time I asked how I would receive my profits she then again ask for more money I stopped because I realized that i have no more money this is a complete disaster to my family that was all our savings I feel like complete idiot to believe this online scam

United States, 2021-09-30 19:54:52

Blackmail scam

Abuser: https://profile.coiningsparkmine.com/

I also got an email from [email protected] while signing up for their coiningsparkmine account. They hacked my friend and I believed them. They said that one of their friends was a financial advisor and they did crypto too, and they helped them so I talked. They told me that I had to give $5000 in crypto to start mining, made me sign up on their coiningsparkmine page-- I was going back and forth and asking my friend if this was legit and it seemed so real and I trusted my friend but didn't know they got hacked. The account that the "financial" advisor was using too was a real estate and finance account w/ a family and many posts w/ believable comments so I thought it was legit. That account also might have gotten hacked.

United States, 2021-10-15 05:21:37