Abuse to Bitcoin address
1M4kkHu6vg1mK8vsp1uyx3hJ3498fzGfZb

Used in advance fee scam

Abuser: https://www.facebook.com/Eradicate-poverty-118157459588278/

My relative's account was recently hacked, and the person who hacked into their account was offering me a government grant of $200,000. After some time I was asked by the compromised account to message the Facebook page at the above URL. Through the process of messaging them, I was eventually told that I would need to send money to pay for postage/security of the money which would be mailed to me in cash, and they gave me this bitcoin address to send the funds to.

Australia flag Australia, 2020-11-25 20:29:21