Abuse to Bitcoin address
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Ransomware

Abuser: Spotcoinfx.com

Look at the value of this wallet this is all stolen funds

New Zealand, 2021-10-02 15:05:39

Scam

Abuser: Investment in terror

I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended

Norway, 2021-10-03 06:31:03

Scam

Abuser: Scammer

These scammers are operating from fake companies and scam people worldwide. These inhumans scammers get access throught anydesk to bankaccounts and take all thier money . They have now several wallets which contains more then 45000 BTC yet not getting enough. These are satans in human body.

Norway, 2021-10-04 12:16:50

Bitcoin tumbler

Abuser: Amt investment

GËT BACK YOUR LÕST, ŠŤÕĹËÑ OR ŠČÄMMËD BITCÕIN BY ËMÄÏĻÏÑĞ:- "" PERFECT WALLET RECOVERY HAT GMÃÍĹ ČÕMË"" TÕ HÏŘË THË PRÕFËSSIONAL ŘËČÕVËŘÝ ËXPËRT WHÕ ŠUČČËŠŠFULLY ŘËČÕVËŘED 45KUSD WÕRTH OF BITČÕIN,(perfect wallet recovery ,come, what s app+1 (731) 474 1973

United States, 2021-10-05 00:36:15

Scam

Abuser: Terrorists

38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 Look this wallets of same hellish crimimals, these mother fucker have scammed people worldwide, what the fucking satans children these bitches of red light district have given birth to, such a rascals they are. Yet keep scamming.

Norway, 2021-10-05 20:52:12

Scam

Abuser: Investment in terror

I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended

Norway, 2021-10-07 17:04:12

Investment scam

Abuser: Fabian Hagi (Instagram account)

Abuser claimed to be investor helping others invest money. Abuser received 0.6 BTC from victim then went cold. The 0.6 BTC was later transferred to a different address (1G81pL2qqu2ZGRKDdNDcHghFA3ryVykD4a) and afterwards moved the money to an address belonging to Binance (he most likely sold the crypto over there).

United States, 2021-10-08 17:24:56

Scam

Abuser: Investment in terror

I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended

Norway, 2021-10-08 18:04:16

Need for help

Abuser: Urgently

looking for immediate help for some money in connection with treatment, someone out there is kind enough to send some btc to this address: bc1q7knsgsqss3twsq3vnvyq8et6la3rrg4rya73hr

Norway, 2021-10-09 22:20:13

Bitcoin tumbler

Abuser: Futaba

Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Futaba to be precise, having deposited over $175,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Dont hesitate to contact them if you need any help. They’re the Best out there.

United Kingdom, 2021-10-10 04:34:34

Scam

Abuser: Investment in terror

I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended

Norway, 2021-10-10 06:33:50

Scam

Abuser: Investment in terror

I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended

Norway, 2021-10-10 06:38:39

Ransomware

Abuser: Shaediamondx_4 Instagram

I have found the “mothership” Bitcoin wallet for the scam. They go on Instagram steal people’s accounts and request 200 to get their account back I’m not sure if there are more people involved but more than likely saying their address has thousands of dollars coming in from at least 1000 accounts

United States, 2021-10-10 07:04:16

Scam

Abuser: Investment in terror

I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended

Norway, 2021-10-10 07:37:03

Scam

Abuser: Investment in terror

Hellish people. Creation of red light district

Norway, 2021-10-10 07:38:57