Abuse to Bitcoin address
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.

United States, 2022-12-06 16:23:08

Sextortion

Abuser: Spoofed sextortion

Sextortion, we've received over 900 of them so far.

United States, 2022-12-06 16:51:05

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2022-12-06 18:42:21

Ransomware

Abuser: Spoofing Email Address

Basic low-life low intelligence wanna be hacker, but never quite understood code, to actually get a job. Saying they have control of my PC... but the body of the message make no sense, to this chrome book with no information on it lol

United States, 2022-12-06 18:46:42

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2022-12-06 18:55:58

Blackmail scam

Abuser: Basic blackmail scam

Mail sent through open proxy. Same scammer still operating. Previous addresses used include 13jKLyAFhjVRiWyg1TTPVjweFBAyUyBiy8 19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 1pSw6eh5GoWtBrETzPbM36DGxc6Tes5Mp 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG

United States, 2022-12-06 20:44:56

Bitcoin tumbler

Abuser: Fx_tracy

I was scammed of $225k 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 (Mr. Kevin)who also helps in recovering lost invested funds, After working with him, 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 him on his Email: ‪ [email protected]. ‬he will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! He has government approval

United States, 2022-12-06 21:19:51

Blackmail scam

Abuser: "Trojan virus" email scammer

Loser sending weird blackmail emails discussing made up sextortion videos that don't even exist.

United States, 2022-12-06 23:45:50

Blackmail scam

Abuser: spoofed email

Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public. Good luck!

United States, 2022-12-07 00:46:35

Investment scammer

Abuser: Cryptocurrency scam

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/3i3bep7 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, 2022-12-07 00:48:54

Blackmail scam

Abuser: ╭ ᑎ ╮

I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..ᵔ.ᵔ All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public. Good luck!

United States, 2022-12-07 04:52:28

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2022-12-07 06:20:53

Ransomware

Abuser: p549516e4.dip0.t-ipconnect.de

Return-Path: <_recipient_> X-Original-To: _recipient_ Delivered-To: _recipient_@_host_ Received: from p549516e4.dip0.t-ipconnect.de (p549516e4.dip0.t-ipconnect.de [84.149.22.228]) by _host_ (Postfix) with ESMTP id D2C35444F for <_recipient_>; Wed, 7 Dec 2022 07:25:00 +0200 (EET) Message-ID: <65C4411A58E09F03A2277C3E86F965C4@VMBRYHO730> From: <_recipient_> To: <_recipient_> Subject: Your personal data has leaked due to suspected harmful activities. Date: 7 Dec 2022 05:59:23 +0000 X-Mailer: Microsoft Windows Live Mail 15.4.3508.1109 X-MimeOLE: Produced By Microsoft MimeOLE V15.4.3508.1109 This is a multi-part message in MIME format. ------=_NextPart_000_0018_01D90A04.04151743 Content-Type: text/plain; charset="iso-8859-3" Content-Transfer-Encoding: quoted-printable Hi there!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. &#9581; &#5198; &#9582;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._BS deleted_ Here is what you need to do - = transfer the Bitcoin equivalent of 850 USD to my Bitcoin account (that = is rather a simple process, which you can check out online in case if = you don't know how to do that).Below is my bitcoin account information = (Bitcoin wallet): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH Once the required = amount is transferred to my account, _bullshit deleted_.Good luck!

United States, 2022-12-07 07:45:27

Ransomware

Abuser: nil

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, 2022-12-07 08:55:28

Ransomware

Abuser: Some sad person

Another attempt at blackmailing

United States, 2022-12-07 09:03:58