Abuse to Bitcoin address
1GKburDULuT9P6HeJH1EkjXmdDxVE67qrd

Phone scammer

Abuser: 405-367-4726

Phone scammer impersonated coinbase support and tricked me into allowing them to perform a fraudulent transaction using my wallet funds. The scammer used urgency by suggesting my account had an unauthorized transaction and he was trying to help reverse it. They used cointracker.io data leak as the reason for my unauthorized transaction which is likely how they gained my phone/email from the start. Ultimately I made the foolish decisions of trusting this individual and he Ultimately gained access to my account and was able to send my usd/btc to the bitcoin address above. They used a spoofed phone number 405-367-4726

United States, 2023-02-05 18:50:26

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

United States, 2023-02-05 18:51:38

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2023-02-06 04:09:00