Abuse to Bitcoin address
bc1qnh8zcz8alatjvrl4x4rkzprhmgd8culrjj26dn

Bitcoin tumbler

Abuser: @Jorge_4j

Telegram user scamming people with the name of other person

Argentina flag Argentina, 2021-09-28 18:43:01

scammer pretending to be people

Abuser: telegram - phone # hidden

fake profile using friend's name and picture asking to send btc

United States flag United States, 2021-09-29 13:45:31

Ransomware

Abuser: other

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily

Nigeria flag Nigeria, 2021-09-29 18:58:00