Bitcoin tumbler
Abuser: thief addres
this addres is thief addres... use to thief coin
Indonesia, 2021-11-21 16:15:32
Abuse to Bitcoin address
38uZAEr4UA7uUYqgCEsBEDJJRsnnsZ2dUt
Indonesia, 2021-11-21 16:15:32
Bitcoin tumbler
Abuser: Bitcoin Theif
When we copy bitcoin address to send bitcoins the hackers bitcoin address get copied automatically all the time. So always double check the address to which you are sending your bitcoins.
India, 2021-12-20 12:44:43
Ransomware
Abuser: other
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com
Ukraine, 2021-12-20 14:13:10
Ransomware
Abuser: www.globalcharge-back.com
www.globalcharge-back.com is a russian scam site. check the whois.
United States, 2021-12-21 00:04:12
Bitcoin tumbler
Abuser: CryptotradeFx
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Dylan who works with SUMMITRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Dylan now. Their website SUMMITRECOUP DTcm I assure you a successful recovery of your funds.
United States, 2021-12-21 05:00:24
Ransomware
Abuser: Recover your lost money
To Trace, Track and Recover all your lost money and crypto currencies quickly contact internet crime and complaint center on www.fraudscan.org Contact : www.fraudscan.org
Nigeria, 2021-12-21 18:16:21
not sure
Abuser: BlockFi BTC wallet copy
I copied BlockFI.com BTC wallet address to send BTC from NiceHash to BlockFI account but instead it sent it to this address: 38uZAEr4UA7uUYqgCEsBEDJJRsnnsZ2dUt . Now i have no way to collect it and so far i haven't received solution from BlockFi. Info about transaction: Transaction ID 44e24812-1315-40e3-815d-d92c8f2ce208 Amount Sent 0.00183460 BTC Fee 0.00000500 BTC Total Amount Received 0.00182960 BTC Hash: https://www.blockchain.com/btc/tx/5591f5007b22c4e211f01b1921c7f881b81a66b82cfc9f6c4bc462a10e9db934 To Wallet: https://tradeblock.com/bitcoin/address/38uZAEr4UA7uUYqgCEsBEDJJRsnnsZ2dUt
Finland, 2022-01-12 16:08:34
Ransomware
Abuser: Paste BTC address changer
I pasted what i believed to be my BTC address and it wasn't it got auto corrected to the address listed above in question!!!! IVE LOST 300 fucking dollars.
Canada, 2022-01-22 11:09:49
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, 2022-01-22 18:04:33
Ransomware
Abuser: Btc clipper
Btc clipper
Netherlands, 2022-01-24 07:24:24
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, 2022-01-24 08:36:42
Bitcoin tumbler
Abuser: Michael
I am a victim too... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately
Nigeria, 2022-01-24 10:13:18
Bitcoin tumbler
Abuser: Michael
I am a victim too... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately
Nigeria, 2022-01-24 10:16:22
Bitcoin tumbler
Abuser: Copy paste scammer
Whatever address I copy from my PC is been changed to this asshole's address.
India, 2022-02-23 17:14:57
Bitcoin tumbler
Abuser: Copy Paste Browser Attack
When copying from Coinbase address for receiving funds, it changes it to this address. 38uZAEr4UA7uUYqgCEsBEDJJRsnnsZ2dUt
United States, 2022-03-14 08:16:05