Abuse to Bitcoin address
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh

Blackmail scam

Abuser: Twitter scam

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Portugal, 2020-07-15 23:27:07

Hacking Twitter Accounts to gain money from unsuspected supporters/followers

Abuser: Unknown (Hacked Twitter Account[s])

From what I understand, the bitcoins are being distributed to another bitcoin account or its being cashed out by the minute. They are involved in the BIGGEST internet heist in history so far. Almost $10M has been stolen by these hackers

United States, 2020-07-15 23:27:39

Blackmail scam

Abuser: ---

These people are hacking people's accounts and posting scams to pay them 1k and they would double it(which is a complete scam) they have used a lot of peoples account such as xxxtentaction & mrbeast & elon musk & more, they have earned more than 4 MILLION dollars from this scam.

Egypt, 2020-07-15 23:36:08

Darknet market

Abuser: China

All this sextortion bitcoin spam scams emails are all scams from China using servers in Russia, India, Brazil and North Korea. Report all your scam bitcoin B.S. to spamcop.net, its free and they will help networks close their network vulnerabilities.

United States, 2020-07-15 23:55:03

hacked twitters

Abuser: random person, hacked people

literally just twitter hacks. got 100k usd from it. Mainly hacked high-profile people, such as Jeff Bezos, Bill Gates, etc.

United States, 2020-07-16 00:13:38

Money Doubling

Abuser: Unknown

We need a new classification for this type of abuse. Major celebrity accounts were compromised to spread this address in a money doubling scheme. It's now in mainstream news and will no doubt sully Bitcoin's reputation unnecessarily. https://www.cnbc.com/2020/07/15/hackers-appear-to-target-twitter-accounts-of-elon-musk-bill-gates-others-in-digital-currency-scam.html?fbclid=IwAR0ME-D_RtzIoeopOveONiIg_mwnmH1U7GGocendAvv6dmDjv9Ynog-K6okhttps://www.cnbc.com/2020/07/15/hackers-appear-to-target-twitter-accounts-of-elon-musk-bill-gates-others-in-digital-currency-scam.html?fbclid=IwAR0ME-D_RtzIoeopOveONiIg_mwnmH1U7GGocendAvv6dmDjv9Ynog-K6ok

United States, 2020-07-16 00:25:39

Twitter scam.

Abuser: Twitter Hacker

Multiple twitter accounts hacked and attackers asked for money to be sent to this address.

India, 2020-07-16 02:36:36

Twitter Scam

Abuser: Twitter Account Compromised

Loads of large twitter accounts were hacked, claiming to double bitcoins. Total scam. DO NOT SEND!!

United Kingdom, 2020-07-16 02:46:59

doublingscam

Abuser: hackedtwitteraccounts

Hilariously liberating btc from people who should know better by hacking Twitter accounts and posting transfer x btc to us in the next y minutes, and we’ll double it. Old scam.

United Kingdom, 2020-07-16 12:34:05

Blackmail scam

Abuser: obama

Obama twitter

France, 2020-07-16 12:34:23

outstanding service

Abuser: Outstanding service

+1 Elon musk doubled my money!

United States, 2020-07-16 13:35:23

Twitter Bitcoin Scam

Abuser: Random Hacker

13 Bitcoins are already being transferred and withdrawn

India, 2020-07-16 16:23:26

This account got hacked

Abuser: Unknown

This is someone that hacked famous accounts, famous twitter accounts like bill gates and Elon musk and MrBeast and more and they all got hacked and the hacker is getting a lot of money and he has gotten over 8 million US Dollars so far and please ban this account and refund all money that this hacker has gotten. Sorry for not being so specific and being very detailed about what’s happening but I hope this bit helps you understand.

Israel, 2020-07-16 19:17:37

Hacker

Abuser: Twitter Hacker

A hacker hacked some famous twitter accounts and got almost 13 bitcoin out of it.

Denmark, 2020-07-17 10:35:32

Doubling scam

Abuser: Hacked Twitter Accounts

https://www.independent.co.uk/life-style/gadgets-and-tech/bitcoin-scam-twitter-elon-musk-bill-gates-kanye-west-apple-uber-cryptocurrency-a9621576.html

United States, 2020-07-19 07:11:46