Abuse to Bitcoin address
32izyd4vpLCWdbsEH7KG5WDkaHxRjMYYq2

Using Ukraine crisis to scam money

Abuser: Deanna Roman

To think that people are scamming off the back of the crisis in Ukraine is loathsome. This person claims to be in Ukraine suffering and asks for money 1. to pay for transport to another country and 2. because the banking system in Ukraine is not working. Neither of these are correct. Unfortunately it looks like they have already scammed hundreds of dollars already. Do not be taken in. If you want to help, donate through one of the official charities: dec.org.uk for example

United Kingdom flag United Kingdom, 2022-03-25 17:32:15

Ransomware

Abuser: Recover stolen bitcoin

I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back agency recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back agency via official website on www.moneybackagency.com and all your lost money would be recovered immediately...

United Kingdom flag United Kingdom, 2022-03-26 22:09:19