Abuse to Bitcoin address
39fhHnMpmKhYPjt6GfWAmGffz45hf9fBDZ

Email Scam

Abuser: Scam Email asking for Help

Hello, do you have a couple of minutes?, my name is XXXXXXXXXXXX I am an outcast. Me and my X children had to urgently leave the country with the current threat. Most recently, I lost my wife and now I am a single father. We are very hungry, there are no vacancies for refugees, and the allowance is not enough to feed all my children. I really ask for your help. Do not remain indifferent. If you have the opportunity, I ask for financial assistance from you. I'll leave the details: --------------- BTC: 39fhHnMpmKhYPjt6GfWAmGffz45hf9fBDZ USDT TRC-20: TJkZwCMvn3UhthjXZhcSTkGYj61P4F1UWk USDT ERC-20: 0x0338ce4A4Df70703B306EaEAEd65775FB307b23f

Australia, 2022-03-07 06:30:44

FAKE REFUGEE HELP

Abuser: [email protected]

Hello!, my name is Daniil Ivanov I am an outcast. Me and my 4 children had to urgently leave the country with the current threat. Most recently, I lost my wife and now I am a single father. We are very hungry, there are no vacancies for refugees, and the allowance is not enough to feed all my children. I really ask for your help. Do not remain indifferent. If you have the opportunity, I ask for financial assistance from you. I'll leave the details: --------------- BTC: 39fhHnMpmKhYPjt6GfWAmGffz45hf9fBDZ USDT TRC-20: TJkZwCMvn3UhthjXZhcSTkGYj61P4F1UWk USDT ERC-20: 0x0338ce4A4Df70703B306EaEAEd65775FB307b23f --------------- With all respect, Andrew

Germany, 2022-03-07 12:07:31

phishing

Abuser: [email protected]

Greetings!, my name is  Denis Okulov I am an outcast. Me and my 2 children had to urgently leave the country with the current threat. Most recently, I lost my wife and now I am a single father. We are very hungry, there are no vacancies for refugees, and the allowance is not enough to feed all my children. I really ask for your help. Do not remain indifferent. If you have the opportunity, I ask for financial assistance from you. I'll leave the details: --------------- BTC: 39fhHnMpmKhYPjt6GfWAmGffz45hf9fBDZ USDT TRC-20: TJkZwCMvn3UhthjXZhcSTkGYj61P4F1UWk USDT ERC-20: 0x0338ce4A4Df70703B306EaEAEd65775FB307b23f --------------- With all respect, Andrew

United States, 2022-03-07 16:14:12

Bitcoin tumbler

Abuser: [email protected]

pretending to be a refugee from ukraine

Netherlands, 2022-03-07 16:17:52

Ransomware

Abuser: Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.btcabuseforum.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.btcabuseforum.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.btcabuseforum.com right away to recover and reclaim all your lost money free of charge.

United Kingdom, 2022-03-08 10:50:14

donation scam

Abuser: Andrey Polyansky

Hello, my name is Andrey Polyansky I am an outcast. Me and my 4 children had to urgently leave the country with the current threat. Most recently, I lost my wife and now I am a single father. We are very hungry, there are no vacancies for refugees, and the allowance is not enough to feed all my children. I really ask for your help. Do not remain indifferent. If you have the opportunity, I ask for financial assistance from you. I'll leave the details: --------------- BTC: 39fhHnMpmKhYPjt6GfWAmGffz45hf9fBDZ USDT TRC-20: TJkZwCMvn3UhthjXZhcSTkGYj61P4F1UWk USDT ERC-20: 0x0338ce4A4Df70703B306EaEAEd65775FB307b23f --------------- With all respect, Andrew

United States, 2022-03-08 20:47:02

Bitcoin tumbler

Abuser: Fx_murphy

was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! She has government approval

United States, 2022-03-08 22:19:26

Ransomware

Abuser: ransomware

I am a victim too... I lost $24,600 however i was able to recover all my lost money $24,600 in full through the help of an online recovery agency www.recoverfunds.online. Please if you are a victim of online scam quickly contact www.recoverfunds.online to recover all your lost money easily.

United Kingdom, 2022-03-08 23:18:10

Ransomware

Abuser: Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.btcabusefοrum.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.btcabusefοrum.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.btcabusefοrum.com right away to recover and reclaim all your lost money free of charge.

United Kingdom, 2022-03-09 00:02:27

spam

Abuser: [email protected] f8.my.com. [185.30.176.237]

Good morning, to whom, and evening!, my name is Daniil Petrov I am an outcast. Me and my 2 children had to urgently leave the country with the current threat. Most recently, I lost my wife and now I am a single father. We are very hungry, there are no vacancies for refugees, and the allowance is not enough to feed all my children. I really ask for your help. Do not remain indifferent. If you have the opportunity, I ask for financial assistance from you. I'll leave the details: --------------- BTC: 39fhHnMpmKhYPjt6GfWAmGffz45hf9fBDZ USDT TRC-20: TJkZwCMvn3UhthjXZhcSTkGYj61P4F1UWk USDT ERC-20: 0x0338ce4A4Df70703B306EaEAEd65775FB307b23f --------------- With all respect, Andrew

United States, 2022-03-09 15:14:37

spam

Abuser: [email protected] f10.my.com. [185.30.176.240]

Hello, my name is Andrey Polyansky I am an outcast. Me and my 4 children had to urgently leave the country with the current threat. Most recently, I lost my wife and now I am a single father. We are very hungry, there are no vacancies for refugees, and the allowance is not enough to feed all my children. I really ask for your help. Do not remain indifferent. If you have the opportunity, I ask for financial assistance from you. I'll leave the details: --------------- BTC: 39fhHnMpmKhYPjt6GfWAmGffz45hf9fBDZ USDT TRC-20: TJkZwCMvn3UhthjXZhcSTkGYj61P4F1UWk USDT ERC-20: 0x0338ce4A4Df70703B306EaEAEd65775FB307b23f --------------- With all respect, Andrew

United States, 2022-03-09 15:17:45

scam donation

Abuser: unknown

Knock-knock, interesting info!, my name is Vladimir Goncharov I am an outcast. Me and my 1 children had to urgently leave the country with the current threat. Most recently, I lost my wife and now I am a single father. We are very hungry, there are no vacancies for refugees, and the allowance is not enough to feed all my children. I really ask for your help. Do not remain indifferent. If you have the opportunity, I ask for financial assistance from you. I'll leave the details: --------------- BTC: 39fhHnMpmKhYPjt6GfWAmGffz45hf9fBDZ USDT TRC-20: TJkZwCMvn3UhthjXZhcSTkGYj61P4F1UWk USDT ERC-20: 0x0338ce4A4Df70703B306EaEAEd65775FB307b23f ---------------

Netherlands, 2022-03-17 11:08:12

pretending to help the people of Ukraine

Abuser: [185.30.177.49] My.com B.V., Netherlands

Early in the morning on February 24, Russia attacked Ukraine. First, they blew up airports in major cities and military bases. Then they captured part of our territory and surrounded the big cities. Every day they shoot at people's houses, hospitals and schools. Every day the number of killed and wounded increases by thousands. Thousands of people are sitting in bomb shelters and basements. About a million people fled their homes. This is public information, which you can also find in your news. The countries of Europe and the USA are afraid of open conflicts with Russia and do not want to openly help us in the war! We need any help. If you have valuable skills (medicine, engineering, military or others) that can be useful and want to come help - we will be happy to accept your help. If you want to help financially, you can transfer any amount to help the civilian population and the military. Unfortunately, a person from one country cannot simply transfer money to another. We use Bitcoin to accept donations from other countries. You can buy Bitcoins with your card at buy.bitcoin.com <https://buy.bitcoin.com> and specify our wallet: 39fhHnMpmKhYPjt6GfWAmGffz45hf9fBDZ Donations will be directed to the needs of people who have suffered from the criminal actions of Russia. Thank you!

Japan, 2022-03-23 05:33:17

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, 2022-03-23 08:03:12