Abuse to Bitcoin address
1KDURjaNbRfDSjqD7xAgnvSrAc5wBd1sDz

Blackmail scam

Abuser: Billy Barnes

Emailed me a long-ago leaked password with baseless threats and demand for payment

United Kingdom flag United Kingdom, 2022-01-21 15:32:19

Ransomware

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 flag Nigeria, 2022-01-21 23:03:00

Bitcoin tumbler

Abuser: Michael

I am a victim too... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately

Nigeria flag Nigeria, 2022-01-22 00:40:20