Abuse to Bitcoin address
1Hivbev5PC6S6Nc4WxFh53ThAcGcn3V3zM

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Ransomware

Abuser: Free BTC Giveaway Scam

Giveaway Scam

United States flag United States, 2021-02-01 05:52:57

Bitcoin tumbler

Abuser: Chamath Twitter link to medium website

Scam asking to send bitcoin to Chamath for receiving 10x back. Sent accidentally and lost money.

United States flag United States, 2021-02-01 16:02:59

Bitcoin giveaway scam

Abuser: Twitter handle: Ch￳a￳m￳a￳￳￳t￳h￳ ￳Pa￳I￳hi￳a￳pt￳￳iya￳￳ᅠᅠᅠᅠᅠᅠᅠᅠᅠᅠᅠᅠᅠᅠ

A person impersonating as Ch￳a￳m￳a￳￳￳t￳h￳ ￳Pa￳I￳hi￳a￳pt￳￳iya has posted a bitcoin giveaway message on Twitter. https://chamath-capital.com/

United States flag United States, 2021-02-01 22:36:52

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 flag Ukraine, 2021-11-26 18:23:37