Abuse to Bitcoin address
1Q2j7UQECVREhxmUFcHCgQVbTUxT47Bk9d

CRA SCAM

Abuser: CRA SCAM

CRA scammer address

Canada, 2020-05-20 18:04:46

Canadian Revenue Agency Scam

Abuser: Fake Names: Maurice May and David Marshall

Calls threatening arrest if money is not sent, spoof the local police number and gives real name and badges of police officers. Says you are involved in credit card fraud and you need to move money out of your bank account into bitcoin in order to be safe.

Canada, 2020-08-29 20:29:17

SIN scam

Abuser: Unknown through quadcoinatm.com

Convinced elderly to empty bank account and send to the bitcoin wallet. Threatened with FBI and arrest.

United States, 2020-10-08 00:08:08

Blackmail scam

Abuser: "Federal Reserve"

Social Engineering. Convinced victim to send multiple batches of bitcoin from various bitcoin atm's because their bank account was allegedly being used by drug traffickers and money launderers. Spoofed Law Enforcement phone #'s (Federal Reserve, DC Police, local PD)

United States, 2021-05-11 17:54:52

Social engineering scam

Abuser: Spoofed phone number

Victim was contacted by someone claiming to be a federal agent who said the victim needed to pay in Bitcoin to clear out accounts in his name associated with drug activity. The Bitcoin was then immediately forwarded to this wallet from two other wallets.

United States, 2021-05-25 16:05:02