Abuse to Bitcoin address
37NGSDJL79r2ACHifoCevqbu8YPrpZNqx5

Fake delivery service

Abuser: Unsure of individuals name

Wanted to purchase something from the individual advertized on Instagram, wanted payment in bitcoin, once payment received my contact info was blocked. £80 down.

United Kingdom flag United Kingdom, 2021-07-06 00:05:50

Blackmail scam

Abuser: Name is MJ

Wanted to purchase something from this guy. Tried to send BTC then my account was disabled.

Australia flag Australia, 2021-08-22 03:53:18

Darknet market

Abuser: drugs

scammed me of 55 pounds. IG handle number is +447418347872

United States flag United States, 2021-09-01 23:06:23

Darknet market

Abuser: Shahfeuplug

Scammed me out of 60 pounds. Sent payment and got blocked.

United Kingdom flag United Kingdom, 2022-01-22 17:00:56

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria flag Nigeria, 2022-01-22 17:58:15

Blackmail scam

Abuser: Ian Jobbins

Tried to get some smoke from “Ian jobbins” on +447418347872 sent £100 and then ignored rest of night

United States flag United States, 2022-07-17 21:23:36

Ransomware

Abuser: Recover your lost money

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United States flag United States, 2022-07-18 15:10:38