Abuse to Bitcoin address
15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn

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, 2023-01-22 22:39:02

Ransomware

Abuser: A sad individual incapable of earning a legitimate income

What can say ... over-rated claims, big ego, nothing upstairs...

United States, 2023-01-23 00:07:30

Sextortion

Abuser: Unknown - used SMTP relay to send email from my own address

The usual claim to have jacked everything and captured videos that they would send to all contacts.

United States, 2023-01-23 00:25:10

Bitcoin tumbler

Abuser: Fx_tracy

I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.

United States, 2023-01-23 04:48:11

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, 2023-01-23 07:05:46

Blackmail scam

Abuser: email

Before I forget...moving forward try not to get involved in this kind of situations anymore! An advice from me - regularly change all the passwords to your accounts.

United States, 2023-01-23 10:55:33

Blackmail scam

Abuser: Spoofed email address

Standard email phishing involving blackmail. Threatening to release video or images to family etc

United States, 2023-01-23 10:59:17

Ransomware

Abuser: no name

typical fake ransomware attack

United States, 2023-01-23 11:22:20

Sextortion

Abuser: use my email address

You have an outstanding payment.: mail asks $950 USD - 48 hours

United States, 2023-01-23 12:44:43

Ransomware

Abuser: spoofed

Let's resolve it like this: All you need is $950 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.

United States, 2023-01-23 16:41:31

Sextortion

Abuser: spoofed email address

Email sextortion saying they had video of the user watch pornography

United States, 2023-01-23 18:48:16

Sextortion

Abuser: Faked my own adress

The usual stuff...

United States, 2023-01-23 19:42:34

Blackmail scam

Abuser: trojan horse

threatening to blackmail me and release private photos/videos of me if i don’t send them $950 USD in bitcoin

United States, 2023-01-23 21:28:59

Sextortion

Abuser: Just some pretend hacker

I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment... While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $950 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn

United States, 2023-01-23 21:54:28

Blackmail scam

Abuser: spoofed

claims to have a video, wants $950 to delete

United States, 2023-01-23 22:40:21