Abuse to Bitcoin address
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5d

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Darknet market

Abuser: Alias Alexender Logan

This user ( criminal organization) is sending all money to this account to aggregate.

Austria flag Austria, 2020-12-23 20:04:23

love scammer

Abuser: mostly contact via skype - Alexender Logan as the other mentioned

Mostly contact via Skype - Alexender Logan as the other mentioned - Skype ID: live:.cid.5dfb8cbeb1d677e9

Spain flag Spain, 2020-12-23 20:29:47

Darknet market

Abuser: scammer

Scammer from Nigeria

Spain flag Spain, 2020-12-23 20:41:02

Ransomware

Abuser: Criperhighservice

Pig butchering

United States flag United States, 2022-06-22 19:08:40