Abuse to Bitcoin address
bc1qn0pqykgtfu5dxrlcmea7ehxz9q4llvzx5skgzd

Blackmail scam

Abuser: ransomware

Tries to blackmail people by threatening to release certain pornographic stuff

United States, 2022-07-19 15:30:16

Bitcoin tumbler

Abuser: Fx_tracy

I got scammed $94,000 worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.

United States, 2022-07-19 22:12:07

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge

United States, 2022-07-20 07:42:45

Sextortion

Abuser: Received: from [61.77.58.84] (helo=spam.jckorea.kr)

See SpamCop: https://www.spamcop.net/sc?id=z6767058690zc95a85fcdbe6ed83312959e8a9cdb2a6z

United States, 2022-07-23 13:05:22