Abuse to Bitcoin address
bc1qdz0ajzlevh95dur3sy8ac6hejssc5lg6l6thek

phishing scam

Abuser: depeth.org

https://depeth.org/btc/

Japan, 2022-03-20 18:35:30

Ransomware

Abuser: Recover your lost money

I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back agency recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back agency via official website on www.moneybackagency.com and all your lost money would be recovered immediately...

United Kingdom, 2022-03-20 20:35:59

giveawayscam

Abuser: depshib.com

This is a cryptocurrency giveaway scam

United States, 2022-04-02 17:25:28