Abuse to Bitcoin address
17kmbhxxMsrFhmQNim1jbjD6AeBUQ2SbYp

Ransomware

Abuser: Unknown

The usual, "I've installed a trojan horse on your computer and been monitoring you..."

United States, 2022-10-22 18:40:41

Ransomware

Abuser: Email

Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours

United States, 2022-10-22 18:53:43

Sextortion

Abuser: You have outstanding debt.

exotorion - sent me $1450 in bitcoin or i release videos of you masterbating to your contacts.

United States, 2022-10-22 20:11:07

Sextortion

Abuser: faked

send $1450 or else

United States, 2022-10-22 20:29:52

Bitcoin tumbler

Abuser: cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help

United States, 2022-10-22 21:19:43

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2022-10-23 05:44:04

Sextortion

Abuser: Unknown

The usual. ***SPAM*** You have outstanding debt. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours ... blah, blah.

United States, 2022-10-23 06:26:38

Sextortion

Abuser: spoofed email

While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you.

United States, 2022-10-23 07:35:48

Blackmail scam

Abuser: Hacker

Threatening to share sex videos

United States, 2022-10-23 08:00:16

Bitcoin tumbler

Abuser: cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help

United States, 2022-10-23 09:08:05

Blackmail scam

Abuser: You have outstanding debt.

Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours

United States, 2022-10-23 09:14:43

Bitcoin tumbler

Abuser: cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help

United States, 2022-10-23 10:02:51

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://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, 2022-10-23 10:24:25

Blackmail scam

Abuser: No idea its just blackmail email

Requesting money for recording web cam activity wanking on webcam and will report to my friends and family. Firstly I have no webcam and no connection to family or friends on social media.

United States, 2022-10-23 10:35:53

Blackmail scam

Abuser: Unknown

Spam email - which says they obtained access to your email (spoofed email, they don't have access) - where incriminating evidence of activities are to be deleted when you pay them.

United States, 2022-10-23 14:52:37