Abuse to Bitcoin address
1JT86tnHrAcawHgWBoHkVY2CV3aLpymHUx

Blackmail scam

Abuser: Idiot-Moron full of shit

BS email claiming the have my password and a bunch of other not possible BS

United States, 2022-01-17 10:00:27

Ransomware

Abuser: James

It wasn't nice trading over $113k to an online scam broker and I got upset for what they did to me. Those company refused to pay me my earning. I was so sad and I was advised to contact gavin ray on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within a short time frame , he was able to get back my funds.

Nigeria, 2022-01-17 17:12:04

Bitcoin tumbler

Abuser: James

They will disable your account once it ready for withdrawal I tried to withdraw my funds I lost $145k bitcoin to an unregulated broker but it’s not as impossible so I had to seek the help of thiswebsite www.expertapexrefund.com who has also help a lot of traders get their funds back

Nigeria, 2022-01-17 19:39:18

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria, 2022-01-18 08:29:35