Abuse to Bitcoin address
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh

Ransomware

Abuser: Investment fraud

i was involved in an online bitcoin ponzi scheme in which i made a deposit of $225,000 but to my surprise when i tried to withdraw my funds after a couple of month, it kept asking for a charge fee to make withdrawal, time after time i was refused withdrawal, couple of weeks after the website became inaccessible and i lost my life savings, my neighbor introduced me to a recovery agent of swiftlegalrecovery company and he also helped me in recovering my funds, if you need assistance in recovering your funds you can contact him on swiftlegalrecovery at gee mail dot com

United States, 2022-05-07 22:34:27

Ransomware

Abuser: Investment fraud

i lost my life savings to a scam hacker i met on telegram he claimed he could help me resolve my wallet issues, he asked for my key phrase which i gave out because i was naive, to my surprise this scam hacker transferred all my crypto asset to another wallet address, my niece introduced me to agent Micheal of swiftlegalrecovery company and he helped me to track and recover my lost assets, if you think you want his assistance in recovering your stolen crypto asset to you can contact agent Micheal on swiftlegalrecovery at g mail dot com

United States, 2022-05-07 22:47:22

Bitcoin tumbler

Abuser: Murphy_fx

I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp ‪ ‪+1 (408) 676‑9108‬‬. She’s really wonderful and legi

United States, 2022-05-08 03:16:56

Sextortion

Abuser: Very abusive

Received email saying he has videos and pics of me that he will exploit if i do not transfer $400 in bitcoin to him

United States, 2022-07-02 16:59:06

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

United States, 2022-07-03 03:27:27

Fraudulent purchases

Abuser: Unknown

Had a notification that I was confirming a purchase of $170 USD on Monday. I cancelled the transaction and locked my accounts and card. This address has moved over $295k already.

United States, 2022-07-22 19:19:07

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

United States, 2022-07-22 22:05:06