Abuse to Bitcoin address
3FQbkX7UbLS1C1pMr6F992AWZz1G6cwVPt

Blackmail scam

Abuser: @alice_.caroline__._

I think she is pretending to be a Bitcoin miner. She ask for an investment into her mining pool and promises returns of great magnitude. She also keeps asking for transfer fees to receive the Bitcoin.

United States flag United States, 2021-02-09 22:38:53

Ransomware

Abuser: @alice_.caroline__._

Instagram Bitcoin miner scammer.

United States flag United States, 2021-02-09 22:45:13