Abuse to Bitcoin address
bc1qh72afhj8yn5ph6hjm49nkef4atcap6x87mnevq

bitcoin mining scam

Abuser: billionsxchange.best

scamming people into believing that they are sending bitcoins to a bitcoin mining investment company

United States, 2021-11-11 03:19:08

Ransomware

Abuser: bc1qh72afhj8yn5ph6hjm49nkef4atcap6x87mnevq

bc1qh72afhj8yn5ph6hjm49nkef4atcap6x87mnevq This is the scammer. They ask you to buy bitcoins by using bitcoin.com by convincing you to put your money in bitcoin mining and get you attractive profits. This scammer seemed to be an indian as he wrote hindi language by mistake while chatting.

Germany, 2021-12-20 02:17:18

Ransomware

Abuser: Billionsxchange.best

Stole 15,000 worth of Bitcoin from

Netherlands, 2021-12-26 13:34:56

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.fraudscan.org ... If you are a victim too you are required to urgently contact www.fraudscan.org to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.fraudscan.org right away to recover and reclaim all your lost money.

Nigeria, 2021-12-26 13:56:40

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria, 2021-12-27 09:16:15

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria, 2021-12-27 10:11:34