Abuse to Bitcoin address
bc1q79xquvw37zgxn6yycj9c0ap4jjzygfapjwv8dn

Romance scam

Abuser: Unknown

My grandmother is involved in a fake romance scam being manipulated to send bitcoin to the attacker.

United States, 2021-03-29 23:26:52

Blackmail scam

Abuser: Apex Global Crypto scam from facebook

Alice Hannah on Facebook scamming people to invest into a crypto currency scheme. It then goes into the scammers wallet. A login is created for https://apexglobalx.com whereby a chat session is opened and more money is requested to send the funds through

United Kingdom, 2022-04-11 06:41:34

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge

United Kingdom, 2022-04-11 07:30:17