Abuse to Bitcoin address
351dMDvui2e2VCMmpookiHuq9LHK8FJXEj

Ransomware

Abuser: David

Pretended to be ebay tech support and took money from my debit card in the form of bitcoin

United States, 2021-04-17 23:49:16

Bitcoin tumbler

Abuser: Cashapp9

Pretended to be cashapp reps and stole money from my debit card.

United States, 2021-05-26 02:54:34

cash app scam

Abuser: Daniel wilson

man with Indian accent rushing through giving directions for you to do and follow along. All starts with website that doesn't ever truly try to let you log on to cash app..they then tellyou to call number on screen to regain access to cashapp account.

United States, 2021-06-07 07:24:02

cash app scam i reported already

Abuser: (820) 500-3468

(820) 500-3468 this is where I found the money was transferred to account 351dMDvui2e2VCMmpookiHuq9LHK8FJXEj And it all started from this web address Schwebservice.xyz/error/ and I called them 18332203928

United States, 2021-06-08 00:30:11