Abuse to Bitcoin address
3FCZvQi85m1W7LpP6RRx58jCzE3cc8KjxC

Ransomware

Abuser: Scam - cannot withdraw money

Cannot withdraw. Holds your own money as ransom to pay withdrawal fee

Canada, 2021-07-23 05:36:04

Blackmail scam

Abuser: https://www.huntinglobal.com

The address is linked to a romance trading scam operated from South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask cryto exchanges to refuse operations from these addresses or freeze the wallets.

United States, 2021-10-05 02:59:53

Ransomware

Abuser: other

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily

Nigeria, 2021-10-05 13:42:49

Investment scam

Abuser: https://www.huntinglobal.com

The address is linked to a romance trading scam operated from South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask cryto exchanges to refuse operations from these addresses or freeze the wallets. The scam brokers are coinbase.com & crypto.com

United States, 2021-10-05 19:39:42