Abuse to Bitcoin address
17YKd1iJBxu616JEVo15PsXvk1mnQyEFVt

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Bitcoin tumbler

Abuser: Stessa email

Questo tipo si è fatto 16mila euro facili. Ridicolo che nel 2019 qualcuno possa cascare ancora in truffe del genere...

Italy flag Italy, 2019-02-10 03:18:54

Blackmail scam

Abuser: Unknown (email address spoofed to mine)

Attempt to blackmail me into giving money to the bitcoin address above

Italy flag Italy, 2019-02-17 17:57:54

Darknet market

Abuser: didn-t specify

he sells underage photo of girls

Italy flag Italy, 2019-03-13 17:04:31

Ransomware

Abuser: Not known / Sconosciuto

claims can control account E-mail, wants money so that he/she will not publish a pornovideo that the account owner (my mom, born in 1941!!!) was alleggedly watching…. / dice di avere controllo dell'indirizzo di posta elettronica, vuole soldi per non pubblicare un pornovideo che il proprietario dell'account (mia mamma n. 1941!!!) avrebbe guardato...

Italy flag Italy, 2020-03-05 16:16:30