Abuse to Bitcoin address
18YFLJHGufQQukMFRkJJJiz51mp21qN96p

Bitcoin tumbler

Abuser: Fx_tracy

I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Sarah wealth and in just 1 day She recover my 3 btc for me. ‪+1 (540) 583‑6564‬ She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ ‪+1 (540) 583‑6564‬ ‬

United States flag United States, 2022-09-20 01:34:34

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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge

United States flag United States, 2022-09-20 06:16:17

Blackmail scam

Abuser: 179.220.250.98 (b3dcfa62.virtua.com.br) - sending email was spoofed

Usual blackmail scam about computer compromise. Subject "You have outstanding debt." Email sent to many users in this organisation - picked up correctly by email filter.

United States flag United States, 2022-09-20 10:14:13

Sextortion

Abuser: unknown

am sorry to inform you but your device was hacked. ... My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 18YFLJHGufQQukMFRkJJJiz51mp21qN96p The fee is non negotiable, to be transferred within 2 business days. Obviously do not try to ask for help from the law enforcement unless you want your privacy to be violated. ... Take care and have a good day.

United States flag United States, 2022-09-20 16:50:00