Abuse to Bitcoin address
32K3sdebApVfoyk3UkGALXZpgocoZewrE9

Impersination via Instagram

Abuser: Michael Emil Clarke

This person contacted me through Instragram. We talked for a few days. Seemed to have common interests. Told me about an investment opportunity that could be quite lucrative. Helped me set up my account and said that he would create the address for me. Instructed me through the whole process. I bought bitcoin on June 20th at a BTM $1,305 CAD with QR code 32K3sdebApVfoyk3UkGALXZpgocoZewrE9. He has since deactivated the Instagram account and cell phone number is no longer in service.

Canada, 2019-06-20 15:11:27

Instagram Scammer

Abuser: [email protected]/Noel Carnahan

Scammer on Instagram Instagram name is sanoelcarnahj . Set you up to invest in bitcoins sends you to Bitcoin ATM gives you the address to scan then blocks you.

United States, 2019-08-21 11:41:53

Bitcoin tumbler

Abuser: Peter Burke, Henrik, __bluebirdpete on instagram

Been talking with this guy for 9 months really thought he cared, until I played into his trap and invested big money into Bitcoin. And yes he took it all.

United States, 2021-03-12 18:07:07

Bitcoin tumbler

Abuser: Retro wheels [email protected]

Scammer for bitcoins

United States, 2021-03-26 15:45:10

Ransomware

Abuser: Henrik Burke

Robbed my money

United States, 2021-04-11 22:45:24