Abuse to Bitcoin address
3NhBkvDHdFBgANa8fC5WKhDrnvVYH6jqWn

Ransomware

Abuser: Mr Zheng

He got me to put 2500 ZAR trust wallet and invest it into Bitcoin on the app. Then he told me to use his link to gain access to my account and stole my money from it and asked for a withdrawal fee

South Africa flag South Africa, 2021-10-17 22:28:40

Ransomware

Abuser: Me Zheng

I invested in what I thought was Bitcoin but it turns out it was straight into his account and I lost everything

South Africa flag South Africa, 2021-10-17 22:52:22

Blackmail scam

Abuser: "Mr Zheng"

They use this account to get BTC investment and supposedly trade for you.

Australia flag Australia, 2021-10-23 07:20:41