Abuse to Bitcoin address
1GLjAC5AtAni8hBiWLwXxUgPhHGhUaVTwG

COINBASE SCAM

Abuser: [email protected]

This person stole $300 from me, by saying I needed to deposit $100 three different times into their wallet via coinbase to receive $7000.

United States, 2020-07-24 05:32:17

Blackmail scam

Abuser: [email protected]

They said to send them 100 usd to unlock the return of 2,500$

United States, 2020-08-08 11:38:24

Sextortion

Abuser: [email protected]

I was "gifted" 10k for photos and conversations. I send 96$ through bitcoin to the code above and when it wasn't fully 100, I received another email to send 110 USD. I did not do that. I would like my money back.

United States, 2020-09-29 07:07:18

Sextortion

Abuser: [email protected]

I was contacted and asked to send photos and videos in exchange for monetary compensation. I was then told it could only be done thru bitcoin. I was then asked to verify my acocunt which did not seem odd at first, I have had to verify other accounts before. When it went thru I was then sent another email to deposit another $200 for taxes. I then got a fraud alert from my bank and they quickly reversed the transactions. BEWARE!

United States, 2021-07-05 15:41:37