Abuse to Bitcoin address
3CaMgxD26Md2tRLXuTUgfpYoLAi459dGUj

Blackmail scam

Abuser: I will report this scam

Greetings I am very upset because a transfer in bitcoins was made from my account on March 12 and I or I have done nothing. Operation date: 12 Mar 2020 16:43 I have not authorized that transaction. Operation ID: 968131212 Operation type: withdrawal Payment system: Bitcoin Status: success Debited: 0.04788459 Credited: 0.04688459 Gate fees: 0.00100000 Bitcoin address: 3CaMgxD26Md2tRLXuTUgfpYoLAi459dGUj Transaction ID: 6aee07585fb70b2071d1397b3331497daaf5080d68b3d3b91fb55c7c4e92c820

Dominican Republic, 2020-03-21 16:12:20

Blackmail scam

Abuser: I have not authorized that transaction.

Greetings I am very upset because a transfer in bitcoins was made from my account on March 12 and I or I have done nothing. That I did not do, please this is a scam I have not authorized that transaction. Operation date: 12 Mar 2020 16:43 Operation ID: 968131212 Operation type: withdrawal Payment system: Bitcoin Status: success Debited: 0.04788459 Credited: 0.04688459 Gate fees: 0.00100000 Bitcoin address: 3CaMgxD26Md2tRLXuTUgfpYoLAi459dGUj Transaction ID: 6aee07585fb70b2071d1397b3331497daaf5080d68b3d3b91fb55c7c4e92c820

Dominican Republic, 2020-03-21 16:22:34

Ransomware

Abuser: I have not authorized that transaction.

Greetings I am very upset because a transfer in bitcoins was made from my account on March 12 and I or I have done nothing. That I did not do, please this is a scam I have not authorized that transaction. Operation date: 12 Mar 2020 16:43 Operation ID: 968131212 Operation type: withdrawal Payment system: Bitcoin Status: success Debited: 0.04788459 Credited: 0.04688459 Gate fees: 0.00100000 Bitcoin address: 3CaMgxD26Md2tRLXuTUgfpYoLAi459dGUj Transaction ID: 6aee07585fb70b2071d1397b3331497daaf5080d68b3d3b91fb55c7c4e92c820

Dominican Republic, 2020-03-21 16:31:04