Abuse to Bitcoin address
bc1qw350qw83ddmnvd6c37mjjettp3jr724nt9k9wm

ledger.com phishing

Abuser: Abuser unknown.

downloaded Ledger Live software from https://download-live.ledger.com/releases/latest/download/mac and proceeded to apply recovery phrase. Bitcoin was transferred to this bad address.

United States flag United States, 2020-12-05 21:45:57

ledger.com phishing

Abuser: unknown

when attempting to go to ledger.com I was instead brought to another site that looked exactly like ledger.com. I attempted to recover my bitcoin through the recovery phrase. But it was considered invalid.

United States flag United States, 2020-12-08 07:27:21

Blackmail scam

Abuser: phishing email

I got phished and lost my bitcoin to this wallet. Is there any way i could get my bitcoins back?

New Zealand flag New Zealand, 2020-12-11 09:51:02

Ransomware

Abuser: other

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com

Ukraine flag Ukraine, 2021-12-11 15:31:35