Abuse to Bitcoin address
352sBxh8YZrtnrNstkAVNrL13PX1gRoy8q

social engineering / hacked account

Abuser: social media scam (generic)

Scammer got ahold of friend's facebook account and is impersonating them requesting $100 in BTC be sent to the mentioned address

United States, 2022-11-18 13:46:26

Bitcoin tumbler

Abuser: Fx_tracy

i lost over $54,500 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section here on which I saw secret agent Ellen through her Email: kevinhustle61@gmail.com I was able to get all my money back in less than 48 hours.. email her to recover all your stolen bitcoins free of charge

United States, 2022-11-20 11:44:46