Abuse to Bitcoin address
36eTAawzxiKFFfqJAagMHb241SRkECh7BW

Blackmail scam

Abuser: Blue Dart Express

They claimed that a package being shipped to me had illegal drugs in it with my name and address attached and if I didn't pay them with Bitcoin this would be disclosed to the FDA, DEA, and local drug enforcement agencies. After paying them $1000 they wanted another $1000. I said no, refund my money, and I will be disclosing and reporting this.

United States flag United States, 2022-08-03 05:30:42

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (www.cryptoregister.us) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

United States flag United States, 2022-08-03 11:12:00

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 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 www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge

United States flag United States, 2022-08-03 19:28:48