Abuse to Bitcoin address
1KAGE12gtYVfizicQSDQmnPHYfA29bu8Da

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Fake giveaway

Abuser: Fake giveaway using famous people names

Widespread scam pretending to be from Elon Musk and utilizing a stream of hacked Twitter accounts and fake giveaway sites has earned scammers over 28 bitcoins. https://www.bleepingcomputer.com/news/security/fake-elon-musk-twitter-bitcoin-scam-earned-180k-in-one-day/

Portugal flag Portugal, 2021-01-16 20:19:49

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 18:26:27