Abuse to Bitcoin address
16CFryKmi3oezBuDm8KSzCr13JJbL1qQSD

Sextortion

Abuser: no name, my email adress is used

black mail for release of sex tape

United States, 2023-01-05 14:30:32

Sextortion

Abuser: unknown

Blackmail for release of sextape

United States, 2023-01-05 14:54:39

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, 2023-01-05 15:28:18

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, 2023-01-06 05:30:35

Sextortion

Abuser: Mail subject: "Voici une nouvelle importante !"

Doucheba* saying he has a video of me, and that he will post it on video media if I don't pay or if I forward the message.

United States, 2023-01-06 09:55:09

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, 2023-01-06 15:04:31

Sextortion

Abuser: Unknown

Email containing following sextortion attempt (excerpt): Bonjour, Il se peut que vous ayez remarqué que j'ai envoyé un email depuis votre compte de messagerie. Cela veut dire que j'ai accès total à votre compte de messagerie. Je vous observe depuis quelques mois maintenant. Le fait est que vous avez été infecté par un cheval de Troie en visitant un site pour adultes. Si vous ne savez pas ce qu'est un cheval de Troie, je vais vous l'expliquer.

United States, 2023-01-06 18:40:36

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, 2023-01-07 08:48:32

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, 2023-01-07 17:19:01

Blackmail scam

Abuser: random email from webserver

Send an email via a webserver using my email address as the sender saying that they got access to my email

United States, 2023-01-09 09:54:02

Ransomware

Abuser: elliptic tool that didnt work

Please beware there are many fake bitcoin mining/clouding out there, I got scammed twice and I can tell its not a great experience, it was after my experience I made use of the service of an investigator who helped retrieve my crypto. Ever since I made this horrible mistake, I took it upon myself to ensure that every victim of crypto fraud gets back their stolen funds, it’s the least I can do. Please reach out to recbtc17 at gm ail dot c0m to get help. I strongly recommend his service, you can also text or reach out to him on what’s app. +15187224413

United States, 2023-01-28 19:54:44

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, 2023-01-28 21:42:13

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, 2023-01-29 13:21:55