Thief
Abuser: bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
I think this account is stealing bitcoins
United Kingdom, 2021-05-01 20:03:12
Abuse to Bitcoin address
bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
United Kingdom, 2021-05-01 20:03:12
Ransomware
Abuser: Going under a false pretense as an investor and just scamming people
Please help turn this amount to my account I have representing a lot of people in illegal investment firm and they misled me now I need to get their money back thank you so much
United States, 2021-05-28 13:29:13
Blackmail scam
Abuser: HORIOZN GROUP CONSULTING
THEY STOLE BTC FROM MY WALLET BY ANYDESK SERVICE
Poland, 2021-06-28 16:15:30
Ransomware
Abuser: David Grosy
Stolen all of my btc using teamviewer and blacking out screen. After that, my wallet had zero balance. Do not allow anyone to connect to your computer through any remote desktop service!
Slovakia, 2021-07-10 22:47:36