Abuse to Bitcoin address
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH

Ransomware

Abuser: 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH

Hi there! I am a professional hacker and have successfully managed to hack your operating system.

United States, 2022-12-06 10:31:11

Blackmail scam

Abuser: via spam email

The usual twaddle "Your personal data has leaked". Extortion demand for $850 from this liar.

United States, 2022-12-06 10:34:09

Ransomware

Abuser: Your personal data has leaked due to suspected harmful activities.

Your personal data has leaked due to suspected harmful activities.

United States, 2022-12-06 10:37:42

Sextortion

Abuser: spoofed email address

Scammers like this guy proof that bitcoin or other cryptocurrencies will never be used by governments. It would be a wildwest of financial crisis one day, followed by mania the next and a lot of criminals and scammers do their activitities without a trace. Imagine if we have a government created digital currency that is controlled by a government, and NOT anonymous. Criminals hardly don't stand a chance, as everything can be traced, even better than old fashioned money. Don't fall for scammers like this, don't give them a platform by buying crypto's, it's a pyramid game style bubble, and it will go to 0 some day.

United States, 2022-12-06 10:38:12

Bitcoin tumbler

Abuser: Fx_tracy

i lost over $54,500 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 here on which I saw secret agent Kevin through his Email: [email protected] I was able to get all my money back in less than 48 hours.. email him to recover all your stolen bitcoins free of charge

United States, 2022-12-06 10:54:32

Ransomware

Abuser: email sent

email sent asking for ransom

United States, 2022-12-06 10:55:53

Ransomware

Abuser: ransomware

ransomware

United States, 2022-12-06 11:11:36

Blackmail scam

Abuser: r186-55-7-177.dialup.adsl.anteldata.net.uy

It's sending a blackmail e-mail asking for 850 USD in bitcoin from that domain. The email address is spoofed looking like it's an e-mail send from myself to myself.

United States, 2022-12-06 11:34:52

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, 2022-12-06 11:39:33

Bitcoin tumbler

Abuser: Fx_tracy

i lost over $54,500 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 here on which I saw secret agent Kevin through his Email: [email protected] I was able to get all my money back in less than 48 hours.. email him to recover all your stolen bitcoins free of charge

United States, 2022-12-06 11:49:03

Sextortion

Abuser: Cunt

ohh nooo not another super elite hacker expert! This guru security brain sent the email from my own account, but the message was deleted from my sent mail, and it's not in my draft folder but it somehow got into my inbox. How do they keep bypassing my driver security token trojan antivirus signatures and control all my devices?! Wow. I guess I should pay them because they have started a timer and everything. They are watching my every move. ohhh noo

United States, 2022-12-06 13:50:36

Sextortion

Abuser: 190.97.230.46

This user sent a sextortion spam email with this bitcoin address.

United States, 2022-12-06 14:49:39

Sextortion

Abuser: Unknown

I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages.

United States, 2022-12-06 15:49:12

Blackmail scam

Abuser: blackmail scam

Your personal data has leaked due to suspected harmful activities.

United States, 2022-12-06 15:59:20

Investment scammer

Abuser: Cryptocurrency investment scammer

THIS IS A "MUST READ" FOR ALL CRYPTO INVESTMENT SCAM VICTIMS  If you've fallen victim to this crypto investment scam website or sent crypto funds to a romance scammer. Give your rating,report and review by searching: bit . ly / 3i 3 bep7 [Leave no space inbetween in link search] You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information;1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address-

United States, 2022-12-06 16:13:04