Abuse to Bitcoin address
357a3Sc2Akf7EkqvP18osJFerwAPjsU4jp

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Ransomware

Abuser: Recover your lost money

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, 2022-03-21 23:27:55

fake donation/fundraising

Abuser: Aid For Ukraine

Dear crypto community, you are awesome! We are grateful for such a massive support. Every donation matters. Our Crypto Fund has just reached $60 mln. Cryptocurrencies do real impact. Stand with the people of Ukraine. Now accepting cryptocurrency donations. Bitcoin, Ethereum and USDT. BTC - 357a3Sc2Akf7EkqvP18osJFerwAPjsU4jp ETH and USDT (ERC-20) - 0x165CAdE0623191863e59FC6bEC71b1a2aF9979E8 Tether (TRC-20) - TEF4MKq33Me8SfSUBX5U79Y13HdjnZq8WQ The initiative is powered by the Ministry of Digital Transformation of Ukraine https://thedigital.gov.ua/ Read More on How Ukraine embraced cryptocurrencies in response to war Join us on Twitter More cryptocurrencies are accepted on the Official page https://donate.thedigital.gov.ua/ The people of Ukraine are grateful for the support and donations from the global crypto community as we protect our freedom. We are now accepting Polkadot and Litecoin donations too: $DOT: 1x8aa2N2Ar9SQweJv9vsuZn3WYDHu7gMQu1RePjZuBe33Hv $LTC: LKZETNrYdZrU7CNR4iENsFNEj6XnhoupT4 Every Crypto Counts. This will certainly contribute to the Ukrainian victory as well as support civil people. We will win — the best people with us.

Australia, 2022-03-22 20:27:30