Abuse to Bitcoin address
15SwhY6X28C3UcMWNHumuydBDcDpghfc52

Blackmail scam

Abuser: None

Claims to have 'hacked' my computer using a password stolen from Minecraft years ago, and demands $450 in bitcoin to the BitCoin address provided.

United States, 2023-01-09 00:30:32

Blackmail scam

Abuser: Email via ilmattonesrl.it , appcms.hostingperte.it

Claimed to have 'hacked' PC & email months ago. Demands $450 ransome in bitcoin to be sent to: 15SwhY6X28C3UcMWNHumuydBDcDpghfc52

United States, 2023-01-09 09:34:10

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

United States, 2023-01-09 09:37:57

Sextortion

Abuser: 15SwhY6X28C3UcMWNHumuydBDcDpghfc52

Reports of Dowloading all data, “Will send Unwanted Videos and Photos” to Friends, Coworkers and Family. Also Says All messengers and socials have been taken over.

United States, 2023-01-10 12:10:55

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, 2023-01-10 12:58:07

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

United States, 2023-01-10 14:58:46

Blackmail scam

Abuser: not specified

I received mail from the domain ilmattonesrl.it/y/new2.php The address of the sender of the mail was changed to mine, SPF: NONE DMARC: 'FAIL' Subject: ⚠️ WARNING! I HACKED YOUR PC AND EMAIL. YOUR PASSWORD:a8reg7c8 I was required to transfer $450 to this bitcoin wallet or my naked photos would be published

United States, 2023-01-14 20:00:53