Abuse to Bitcoin address
3MFFk1L6myEqnYQftfTXYR2wCp1WE8DfHy

Blackmail scam

Abuser: Larry bezos

Promising returns and just asking for more and more,, 100k subscribers in the telegram channel...

Canada flag Canada, 2021-12-30 21:13:58

Blackmail scam

Abuser: LARRY BEZOS

THIS SCAMMER HAS MADE MILLIONS OF DOLLARS IN TRANSACTIONS, HUNDREDS OF MILLIONS AND BILLIONS,,,, IT NEEDS TO BE STOPPED, HE IS MOVING THE MONEY FROM SMALL WALLETS TO BIGGER AND BIGGER

Canada flag Canada, 2021-12-30 21:48:12

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria flag Nigeria, 2021-12-30 23:00:04