Abuse to Bitcoin address
bc1qw6ymc85xugyajkga5xwrvaq0807yjvk4zkr40y

Scam - claiming to give you $21k of bitcoin

Abuser: Unknown

Scam originates with a spam email, which links to first site below. Scam requests that you send them $85 in bitcoin in order to get $21k+ in return. Pretty standard scam, but elaborately staged. Scam begins at https://bitcoin-bonus.hk, then continues to https://btcpayment.cc/payform/44w2/44/44/ and finally https://cryptosavepro.tech/i/V3KVDQjS4Hrfsaqj4yxDD9. All three are pretty clearly only used for this scam.

United States, 2023-01-09 22:06:43

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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2023-01-10 07:52:09

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

United States, 2023-01-10 08:44:53

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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2023-01-10 15:07:42