Abuse to Bitcoin address
1JuiW1zpMkqQkUDmvLMeSo79Ev83dS9S7H

I was scammed with bitcoin

Abuser: Nina@binance-buisness

I paid 37,800 NZD to this wallet and it has gone

United States, 2021-09-01 10:59:23

I was scammed with bitcoin

Abuser: Nina@binance-buisness

I was scammed into thinking this was my address at spotcoinfx and deposited 37800 nzd now my money has gone?

United States, 2021-09-02 08:15:43

Fake website spotcoinfx

Abuser: Spotcoinfx

I was targeted by scammer's and told this was my Bitcoin wallet I transfered 37800 NZD into the wallet and my balance still shows on the spotcoinfx site under my profile but the address on the Blockchain is empty

United States, 2021-09-02 08:45:27

Blackmail scam

Abuser: Spotcoinfx

These people took 40k and think it's funny to ruin peoples lives it's all I had my

New Zealand, 2021-10-02 04:32:20

Ransomware

Abuser: other

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily

Nigeria, 2021-10-02 14:25:16