Abuse to Bitcoin address
17BSLhc597GybEuZ4DyFpdtceY3Moi3nWo

Sextortion

Abuser: [email protected]

[SPAM] Don't forget to pay the tax within 2 days!

France flag France, 2022-01-20 12:42:28

Bitcoin tumbler

Abuser: James

They will disable your account once it ready for withdrawal I tried to withdraw my funds I lost $145k bitcoin to an unregulated broker but it’s not as impossible so I had to seek the help of thiswebsite www.expertapexrefund.com who has also help a lot of traders get their funds back

Nigeria flag Nigeria, 2022-01-20 12:53:20

Sextortion

Abuser: [email protected]

Sextortion email asking for bitcoin

United Kingdom flag United Kingdom, 2022-01-20 13:09:50

Ransomware

Abuser: [email protected]

Email say my computer has been compromised and requesting payment of $1360

United Kingdom flag United Kingdom, 2022-01-20 13:14:34

Ransomware

Abuser: Recover your lost money

I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called www.moneybacklimited.com. Please if you are a victim of online scam quickly contact www.moneybacklimited.com to recover all your lost money easily

Nigeria flag Nigeria, 2022-01-20 13:24:29

Blackmail scam

Abuser: [email protected]

Scam emails

United Kingdom flag United Kingdom, 2022-01-20 13:57:15

Ransomware

Abuser: Recover your lost money

money back agency is a registered and regulated money recovery platform in israel and we operate across the global The registration number is 515711653 you can go to the official website of Israeli Authority to lookup the company profile on https://ica.justice.gov.il/GenericCorporarionInfo/SearchCorporation?unit=8 Our office is at 38 Ben Gurion St, Ramat Gan, Israel you can click on the link below to review our verification certificate on https://drive.google.com/file/d/1iBjIO3aeiMPNQpfC8Jwpcp1a8uI9LYRZ/view you can as we click on the link below and enter the company registration number 515711653 to view more about our organization https://express.illion.com.au/company Click on the link below to review money back limited credibility https://www.dunsguide.co.il/en/C78fe631238eb18dab1d4406f3381e5d3_consulting_services/money_back/ This is the only agency anywhere in the world that can help you recover your lost money

Nigeria flag Nigeria, 2022-01-20 14:02:37

Ransomware

Abuser: Blackmail

Usual blackmail email. Caught on camera etc.

United Kingdom flag United Kingdom, 2022-01-20 14:12:20

Ransomware

Abuser: James

They will disable your account once it ready for withdrawal I tried to withdraw my funds I lost $145k bitcoin to an unregulated broker but it’s not as impossible so I had to seek the help of thiswebsite www.expertapexrefund.com who has also help a lot of traders get their funds back

Nigeria flag Nigeria, 2022-01-20 14:12:28

Sextortion

Abuser: [email protected]

Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities.

United Kingdom flag United Kingdom, 2022-01-20 14:39:09

Ransomware

Abuser: [email protected]

As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1360 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 17BSLhc597GybEuZ4DyFpdtceY3Moi3nWo

Australia flag Australia, 2022-01-20 15:57:38

Blackmail scam

Abuser: Fx_murphy

I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval.

United States flag United States, 2022-01-20 16:14:28

Blackmail scam

Abuser: [email protected] 17BSLhc597GybEuZ4DyFpdtceY3Moi3nWo

Don't forget to pay the tax within 2 days!

United Kingdom flag United Kingdom, 2022-01-20 16:47:23

Blackmail scam

Abuser: [email protected]

Had an email stating they have hacked my devices and taken videos of me and will share them with my family and friends and also put the videos as public. I do not visit the site it says on the email so I know this is a scam.

United Kingdom flag United Kingdom, 2022-01-20 16:51:46

Blackmail scam

Abuser: Fx_matthew

I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of ( [email protected], I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade.

United States flag United States, 2022-01-20 17:04:37