Abuse to Bitcoin address

Blackmail scam

Abuser: Lawrence Alexander

Typical blackmail scam

Malaysia flag Malaysia, 2021-10-06 18:49:37

Blackmail scam

Abuser: Ronald Flores

Blackmailing into sending him bitcoin over porn videos

Netherlands flag Netherlands, 2021-11-10 17:26:51

Blackmail scam

Abuser: [email protected]

claming to know my password and watched porn

United Kingdom flag United Kingdom, 2021-11-13 12:24:21

Bitcoin tumbler

Abuser: Tradestation

Need you’ll to know COINWALLETRECOUP DOT COM, they’re the Best Crypto Recovery firm out there. i was scammed by a forex website Tradestation to be precise to the tune 0f $153,700. was firstly informed that ill be able to withdraw 11.5% roi weekly from the second month of membership and if i invest more, the roi could be increased by 4.5%. i later invested $17,300 to make it a total of $170,000. After the whole investment, i was only able to make a withdrawal for the first week, then after was told  to invest more to withdraw more but told them that i wasnt interested and wanted to continue with the current roi plan but was told that i wouldnt be able to withdrawal till i invest that was when i saw the red flag and told them i wasnt interested anymore but not surprised by their act i couldnt make any withdrawal again. I told a friend and he referred me to Coinwalletrecoup dot com and withing a week of our contact i was able to withdraw all my funds in addition to my roi for the whole planned duration of 9 months advance payment. I cant still believe that this happened, all thanks to Coinwalletrecoup dot com, you can get in touch with them if you need any of this services, they’re the best out there. COINWALLETRECOUP DOT COM. I'm so grateful. 

United States flag United States, 2021-11-14 14:43:54

Blackmail scam

Abuser: Email

Claims to have pornographic videos of something (me?). Dude clearly isn't very bright.

United States flag United States, 2021-11-23 22:05:44