Abuse to Bitcoin address
123GtJkq3A7V2aBTB461pNaJWMbpdxY9cg

Blackmail scam

Abuser: Scammer

I invested my bitcoin been made believed that i will receive 40% interest after 2 to 3 weeks of investing in a binary option website where a broker will trade on my behalf and send my profit, while expecting my profit and initial investment, I was unable to reach the broker, he blocked my number and ran with my money, a friend told me to reach out to Pilotrecovery (MR . KISHORE) on via email [email protected] He Successfully recovered my funds, best part is he receives pay after a successful recovery Email address [email protected] WhatsApp number +91 7899395913

India, 2022-02-19 08:44:39

Sextortion

Abuser: he did'nt told me his Name

They want me to pay €1850 in bitcoin to stop my nude pictures from being sent to people on my contact list.

Germany, 2022-02-19 09:19:09

Blackmail scam

Abuser: nicht bekannt

email von meinem eigenen account

Germany, 2022-02-19 09:23:25

Bitcoin tumbler

Abuser: cityinvestgp

Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mr harry he’s a genius Contact MAIL : [email protected] WHATSAPP :+12512023957 It is also important to be patient and really calm during the process.

Nigeria, 2022-02-19 10:44:47

Blackmail scam

Abuser: Non received

email received threatening to disclose porn watching if not paid 1842€ in bitcoin

Germany, 2022-02-19 11:32:46

Sextortion

Abuser: fake email

wants 1850€ for deleting of fake videos and photos

Germany, 2022-02-19 11:52:42

Bitcoin tumbler

Abuser: Michael

I am a victim of internet scam... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately

Nigeria, 2022-02-19 12:41:46

Bitcoin tumbler

Abuser: Michael

I am a victim of internet scam... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately

Nigeria, 2022-02-19 12:44:08

Bitcoin tumbler

Abuser: Michael

I am a victim of internet scam... I lost a huge amount of money however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately

Nigeria, 2022-02-19 12:48:56

Blackmail scam

Abuser: Phishing Mail

Scam / Phishing Mail - .... However, we can solve this situation in the following way: All you have to do is make a one-time transfer of 1850€ to my account (or the equivalent amount in Bitcoin, ....

Austria, 2022-02-19 14:52:50

Ransomware

Abuser: Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.

Nigeria, 2022-02-19 16:15:53

Bitcoin tumbler

Abuser: Fx_murphy

I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp her via ‪+1 (772) 405‑3905‬. And you will be amazed….!!!

United States, 2022-02-19 16:22:14

Blackmail scam

Abuser: No name

The sender threatens to disclose sexual videos of the recipient unless the equivalent of 1,850.00 EUR in Bitcoins is paid to the given Bitcoin wallet.

Germany, 2022-02-20 12:41:48

Blackmail scam

Abuser: Email adress spoof - own Mail Adress

Black Mail - pay 2000 or leak stolen information

Germany, 2022-02-20 13:26:22

Bitcoin tumbler

Abuser: Scam alert

I invested my bitcoin been made believed that i will receive 40% interest after 2 to 3 weeks of investing in a binary option website where a broker will trade on my behalf and send my profit, while expecting my profit and initial investment, I was unable to reach the broker, he blocked my number and ran with my money, a friend told me to reach out to Pilotrecovery (MR . KISHORE) on via email [email protected] He Successfully recovered my funds, best part is he receives pay after a successful recovery Email address [email protected] WhatsApp number +91 7899395913

India, 2022-02-20 13:41:46