Abuse to Bitcoin address
bc1qgswyp68arh896fegyxznm2x9vkq0m7sgthc79x

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scam

Abuser: Investment scam

According to the Norwegian police ( https://www.politiet.no/aktuelt-tall-og-fakta/aktuelt/nyheter/2021/05/19/bitcoin-oppdatering/ ) this addresses contains funds from scams

Norway flag Norway, 2021-05-19 12:50:42

Blackmail scam

Abuser: Otpfx

This adress contains funds from scam and has been moved from other wallets

Norway flag Norway, 2021-07-27 18:28:26

Scam

Abuser: Otpfx scam company

This adress contains funds scammed by scam company Otpfx.com

Norway flag Norway, 2021-07-27 22:32:38