Abuse to Bitcoin address
17EhWWWdJMnVvgDpN3vHhTgXG19Zx4dKQ7

Sextortion

Abuser: E-Mail, no sender specified

Fake email to known email address for payment of Bitcoins otherwise compromising data will be published.

United States flag United States, 2023-01-15 19:56:01

Blackmail scam

Abuser: 196-119-228-181.cab.prima.com.ar (unknown [181.228.119.196])

idiot der eint mein Geld zu bekommen indem er mir schwachsinnige Mails schreibt. Stirb langsam und schreiend Idiot.

United States flag United States, 2023-01-15 22:01:03

Blackmail scam

Abuser: fosterlovegainmxuz

Vor einigen Monaten habe ich mir Zugang zu Ihren Computern verschafft, die Sie zum Surfen im Internet benutzen. Daraufhin habe ich Ihre Internetaktivitäten zurückverfolgt. Alles, was Sie brauchen, ist eine Überweisung von 1800€ auf mein Konto (in Bitcoin, je nach dessen Wechselkurs während der Überweisung),

United States flag United States, 2023-01-15 22:52:00

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 flag United States, 2023-01-16 08:41:16

Sextortion

Abuser: ransomware

Email Scam

United States flag United States, 2023-01-16 09:33:32

Sextortion

Abuser: I have no idea, he said that he installed a Trojaner

The person got access to my computer and wants to publish porn of myself, which can't be. He wants 1800 Euro in Bitcoin

United States flag United States, 2023-01-16 10:06:51

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 flag United States, 2023-01-16 10:10:41

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 flag United States, 2023-01-16 10:49:43

Sextortion

Abuser: Leider habe ich ein paar schlechte Nachrichten für Sie ...

Spoofed sexortion spam

United States flag United States, 2023-01-16 16:30:19

Sextortion

Abuser: sextorsion mail

Hallo Sie! Leider habe ich ein paar schlechte Nachrichten für Sie. Vor einigen Monaten habe ich mir Zugang zu Ihren Computern verschafft, die Sie zum Surfen im Internet benutzen. Daraufhin habe ich Ihre Internetaktivitäten zurückverfolgt. Nachstehend finden Sie die Abfolge der vergangenen Ereignisse: In der Vergangenheit habe ich mir von Hackern Zugang zu zahlreichen E-Mail-Konten verschafft (heutzutage ist das eine sehr einfache Aufgabe, die online erledigt werden kann). Offensichtlich habe ich mich mühelos in Ihr E-Mail-Konto () eingeloggt. Eine Woche später ist es mir gelungen, einen Trojaner auf den Betriebssystemen all Ihrer Geräte zu installieren, die für den E-Mail-Zugang verwendet werden. Eigentlich war das ganz einfach (denn Sie haben auf die Links in den E-Mails im Posteingang geklickt). Alle cleveren Dinge sind ganz einfach (^^)

United States flag United States, 2023-01-18 08:23:50

Ransomware

Abuser: a stupid bastard

Hallo Sie! Leider habe ich ein paar schlechte Nachrichten für Sie. Vor einigen Monaten habe ich mir Zugang zu Ihren Computern verschafft, die Sie zum Surfen im Internet benutzen. Daraufhin habe ich Ihre Internetaktivitäten zurückverfolgt. Nachstehend lablabla....

United States flag United States, 2023-01-19 14:27:49

Sextortion

Abuser: no name offered

blackmailing for bitcoin claims, that he has hacked my computer...

United States flag United States, 2023-01-30 20:16:18

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 flag United States, 2023-01-30 21:10:51

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://digitalserviceport.org) 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 flag United States, 2023-01-30 22:18:48