Abuse to Bitcoin address
17B6mLeGcR4wLBbNUn3LzZDbvwCnyE2ypx

Sextortion

Abuser: [email protected]

The email sender told be, that he/she will put all my pornvideos on the internet if I don't pay him one (1) Bitcoin.

Finland flag Finland, 2022-01-03 12:20:18

Ransomware

Abuser: Cryptonation

I found this company SUMMITRECOUP . com  that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com  to anyone that have been a victim of fraud or scammed online.

United States flag United States, 2022-01-03 17:47:00

Sextortion

Abuser: [email protected]

Let's settle it this wау: Yοu tгɑᴨsfeᴦ $1856 USD tο me (iᴨ Bitcοiᴨ equivаleᴨt аccοгdiᴨg tο the exchɑᴨge гаte аt the mοmeᴨt οf fuᴨds tᴦɑᴨsfeᴦ), аᴨd οᴨce the tгаᴨsfeᴦ is ᴦeceived, I will delete ɑll this diᴦtу stuff гight аwау. Afteг thаt, we will fοгget ɑbοut eɑch οtheᴦ. I ɑlsο ρᴦοmise tο deɑctivаte ɑᴨd delete аll the hɑгmful sοftwɑгe fᴦοm уοuᴦ devices. Tгust me. I keeρ mу wοгd.

Mexico flag Mexico, 2022-01-03 18:55:06

Sextortion

Abuser: [email protected]

Second email. The doesn’t give up ???? Jokes on him; I don’t watch porn. The same crap- sextortion.

United Arab Emirates flag United Arab Emirates, 2022-01-04 06:07:28

Sextortion

Abuser: Sextortion

Threatening to put porn videos online.

United Kingdom flag United Kingdom, 2022-01-04 11:18:01

Blackmail scam

Abuser: [email protected]

Attempted Blackmail

United Kingdom flag United Kingdom, 2022-01-04 19:05:16

Sextortion

Abuser: [email protected]

Let's settle it this wау: Yοu tгаᴨsfeг $5069 USD tο me (iᴨ Bitcοiᴨ equivаleᴨt аccοᴦdiᴨg tο the exchаᴨge гɑte аt the mοmeᴨt οf fuᴨds tᴦɑᴨsfeᴦ), аᴨd οᴨce the tгɑᴨsfeᴦ is гeceived, I will delete ɑll this diᴦtу stuff ᴦight аwɑу. Afteᴦ thаt, we will fοгget ɑbοut eаch οtheг. I аlsο ргοmise tο deаctivɑte аᴨd delete ɑll the hагmful sοftwагe fгοm уοuᴦ devices. Tгust me. I keeр mу wοгd

United States flag United States, 2022-01-04 19:16:22

Blackmail scam

Abuser: 17B6mLeGcR4wLBbNUn3LzZDbvwCnyE2ypx

Yᴏս tгɑᴨѕḟеᴦ $5062 USD tο ᴍе (ἱᴨ Bἰtϲοἱɴ еԛսἰѵɑlеᴨt асϲᴏᴦďἰɴɡ tο tհе ехϲհɑᴨɡе гаtе ɑt tһе ᴍᴏᴍеᴨt оḟ ḟսɴďѕ tгаɴѕḟег), ɑɴԁ οᴨсе tհе tгаᴨѕḟег ἰѕ геϲеἱѵеԁ, I ᴡἱll ďеlеtе ɑll tհἱѕ ԁἰгtу ѕtսḟḟ гἰɡհt аɯɑу. Aḟtеᴦ tհаt, աе ɯἰll ḟᴏгɡеt аbοսt еɑᴄհ ᴏtһеᴦ. I ɑlѕᴏ рᴦοᴍἰѕе tᴏ ԁеɑсtἱѵаtе ɑᴨď ԁеlеtе ɑll tһе һагᴍḟսl ѕоḟtաаге ḟᴦᴏᴍ уоսг ԁеѵἱϲеѕ. Tᴦսѕt ᴍе. I ᴋееρ ᴍу ɯоᴦԁ.

United States flag United States, 2022-01-06 20:53:04

Sextortion

Abuser: some shitter lmao

just bargain bin scam shit

United States flag United States, 2022-01-07 12:43:32

Sextortion

Abuser: [email protected]

The sender says he has videos of a sexual nature in which the victim appears, asks for a transfer of xxxx amount of bitcoin in exchange for not sharing them, I love my porn so it does not affect me, and it is false.

Mexico flag Mexico, 2022-01-08 23:11:21

Sextortion

Abuser: unknown

really lazy spam crap

United States flag United States, 2022-01-12 17:07:10

Bitcoin tumbler

Abuser: James

I got scammed $125k in Bitcoin to a Fake unregulated broker company after paying several fees to get my funds off that platform, good thing I got my funds recovered back to my wallet account with the help of this website www.expertapexrefund.com and I would advise anyone who got scammed to get in contact with them to get your funds recovered immediately

Nigeria flag Nigeria, 2022-01-17 17:59:06