Abuse to Bitcoin address
bc1q8qgsq7a6zpzuyp92q9vrpuac8ejg7r0p68pgg2

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Instagram scam

Abuser: @trade_with_coach_melissa_64

Apparently a Bitcoin mining scam.

Australia flag Australia, 2021-12-10 05:31:57

Ransomware

Abuser: other

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com

Ukraine flag Ukraine, 2021-12-11 05:02:50