Abuse to Bitcoin address
38xmDMq9bJoXbWJcn43oAZzAdEcaSYWZxU

lmk

Abuser: Who is this

Who is this address owner? contact me, telegram rooferson

Netherlands, 2021-12-11 20:31:14

Selling drugs on wickr and leafed out

Abuser: Leafed out wickr

Selling drugs using this address to cash in on it

Australia, 2021-12-29 05:35:20

Darknet market

Abuser: Medication

False vendor. they take your Bitcoin and provide false shipping information through a made up delivery service.

Switzerland, 2022-01-23 01:31:47

Ransomware

Abuser: Tom

Provided a link with ransomware after paying this address in Bitcoin. Scam service

United States, 2022-01-23 01:46:13

Blackmail scam

Abuser: Jason_expert.Fx

I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact ellenvasquez771@gmail.com and they will recover your funds . They have goverment approval. ???? ‪+1 (772) 405‑3905‬

United States, 2022-01-23 02:30:02