Abuse to Bitcoin address
3Cae7eawvsn5ub6VKBFbajKE4GQSGwEaqC

Romance scam

Abuser: youssef11(@youssef16584835)/ Twitter

Claim to be US military stationed in Tamale;Ghana needing money to come home and investing. Needed 950.00 more before he could come home. Believing he was real United States military of the Army core. Been sending since late late December 2019 till now. Last date sent was 4/15/2022 and before

United States flag United States, 2022-04-22 23:14:02

Ransomware

Abuser: Compensation

I lost over 2.3 BTC on telegram / investment bitcoin scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section . I was able to get all my money back in less than 48 hours. Contact ( https://t.ly/compensation ) to recover all your stolen bitcoins free of charge

United Kingdom flag United Kingdom, 2022-04-23 04:56:07

Bitcoin tumbler

Abuser: Fx_murphy

I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp ‪ ‪+1 (408) 676‑9108‬‬. She’s really wonderful and legit

Netherlands flag Netherlands, 2022-04-23 14:50:15