Abuse to Bitcoin address
bc1q4um02cf6jm35mhg9vsaqdg4ze20zprxzfc2hlm

Ransomware

Abuser: Murats Altuntas

Gave him 0.0039 BTC

Germany flag Germany, 2021-03-30 20:11:19

Bitcoin tumbler

Abuser: Murats Altentas

Gave him $200 to subscribe to a signal channel but didn't get any subscription

France flag France, 2021-03-31 12:54:25

Bitcoin tumbler

Abuser: Murat Altuntas

Asked for pre pump subscription which cost $200 , and blocked me

Saudi Arabia flag Saudi Arabia, 2021-04-02 18:57:56

Bitcoin tumbler

Abuser: Murat Altuntas

Asked for 200$ to give signal

Saudi Arabia flag Saudi Arabia, 2021-04-03 08:30:02

vip dump and pump

Abuser: Murats Altuntas

Vip membership for dump and pump

Netherlands flag Netherlands, 2021-04-03 18:20:42

Bitcoin tumbler

Abuser: MuratsAltuntas

He dose not answer me about a payment. He is a thief

Italy flag Italy, 2021-04-03 19:24:08

Scammer

Abuser: @MuratsAltuntas

paid for 200 usd but it scam, no VIP membership as he said, he just a thieft

Indonesia flag Indonesia, 2021-04-04 07:35:56