Abuse to Bitcoin address
13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu

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Sextortion

Abuser: Some dumb cunt who can't speak English

Sextortion email scam with spoofed email address

Ireland, 2021-10-19 14:13:14

Sextortion

Abuser: Received: from [131.161.36.252] (port=26621 helo=131.161.36.252.reverso.biazitelecom.com.br)

subject: You have an outstanding payment. Received: from [191.125.138.205] (port=8261 helo=191-125-138-205.bam.movistar.cl)

United States, 2021-10-19 19:08:25

Ransomware

Abuser: Gmail Spoofing

Sent from dsl.dyn.forthnet.gr (now named Nova group) spoofing my email adress.

France, 2021-10-21 18:31:35

Blackmail scam

Abuser: wfnet.net.br ([170.245.16.54])

ARC-Authentication-Results: i=1; mx.google.com; spf=softfail (google.com: domain of transitioning does not designate 170.245.16.54 as permitted sender) smtp.mailfrom=; dmarc=fail (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com Return-Path: <> Received: from wfnet.net.br ([170.245.16.54]) by mx.google.com with ESMTP id dz11si15433738edb.14.2021.10.17.23.17.00 for <>; Sun, 17 Oct 2021 23:17:00 -0700 (PDT) Received-SPF: softfail (google.com: domain of transitioning does not designate 170.245.16.54 as permitted sender) client-ip=170.245.16.54; Authentication-Results: mx.google.com; spf=softfail dmarc=fail (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com Thread-Index: Acff1f0ixquq9y35ff1f0ixquq9y35== Hello there! Unfortunately, there are some bad news for you. [skipped bla-bla-bla] Below is bitcoin wallet of mine: 13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu [skipped bla-bla-bla]

Netherlands, 2021-10-25 10:27:36

Blackmail scam

Abuser: wfnet.net.br ([170.245.16.54])

Ukraine, 2021-10-25 10:29:03

Sextortion

Abuser: Trojen

It asks for 1650 USD and it was written that a trojen installed in my device .it captures all the things..

India, 2022-02-18 17:21:37

Bitcoin tumbler

Abuser: Be aware of scammer

Recover your cryptocurrency with ease Sometimes scammers get the best of us and when they do, it is essential to know your next step. The first thing to do is to contact via [email protected] for help. I’m really the happiest person at the moment. I already lost hope and I’m really sad but with the help of this Fund Recovery Expert ([email protected]) I got my Bitcoin back. Two days ago I fell for some forex scam and i invested my Bitcoin in it. I stopped hearing from them and later they asked for more. I was very sad about the scam and my friends introduced this Recovery Expert to me. He’s an expert and really understanding Most people do not actually believe in crypto recovery which is why they end up giving up on their stolen Bitcoin and probably think they are just going to accept their fate. I have an investment with a company that later turned out to be a scam company and loosed all that i have invested in Bitcoin. Surfed online to see if i could see a good review that can help and luckily i met with a very good Recovery Master ' '. I contacted him immediately on [email protected] and gave all details he needed to have and with time, he was able to give good results and at the end i had my coins back. If you can afford to have loosed your Bitcoin whichever way then you should be able to contact him for your recovery ASAP. Thank Me Later

India, 2022-02-18 17:29:39

Abuse to Bitcoin address 13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu

Abuse to Bitcoin address
13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu