Abuse to Bitcoin address
19Ubnrn5j8MWYCpGfGNNVsAzLQWb1ZgoAe

Sextortion

Abuser: given28@juanluisgonzalezmanriquez.onmicrosoft.com

*sigh* Useless twat.

United Kingdom, 2021-10-09 14:40:12

Sextortion

Abuser: receipt44@phthongalwhiffet.com

The usual "I have been watching you" and blackmail.

Switzerland, 2021-10-21 16:47:42

Blackmail scam

Abuser: signup-confirmation12@gripulousaboideau.com

phishing scam

United States, 2021-10-23 13:52:37

Blackmail scam

Abuser: signup-confirmation12@turacolignify.com

Scammer claiming to have hacked my email and threatening to release my info and so called videos.

United States, 2021-10-24 00:44:58

Blackmail scam

Abuser: Email

Scam email demanding $2506 USA Dollar in Bitcoin equivalent or release of compromising videos. Alleged hack of and full monitoring of all devices. Don't try to trace me, Blah blah blah

Australia, 2021-10-27 03:41:50

Ransomware

Abuser: other

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily

Nigeria, 2021-10-27 05:59:39

Blackmail scam

Abuser: Blackmail email

Email saying he hacked you and hes going to blackmail you for bitcoin.

United States, 2021-10-31 04:27:23

Bitcoin tumbler

Abuser: Tradestation

The past 3 months has been hell for me. I lost $375,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. COINWALLETRECOUP DOT COM was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr Gary who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact COINWALLETRECOUP DOT COM Thank me later.

United Kingdom, 2021-11-01 04:47:35

Bitcoin tumbler

Abuser: Futaba

I was scammed by a binary option website iq options to be exact. I lost about $153,000 to them. It was a really hard time for me because that was all i had and they tricked me into investing the money with a guarantee that i will make profit from the investment.. I was referred to Mr Gary, he’s  a senior recovery specialist and he helped in recovering all my lost funds to me. I couldn’t believe at first that this was possible as i have lost all hope in contacting anyone on the internet, but i guess not everyone is bad after all. You can reach them on Coinwalletrecoup dot com

United Kingdom, 2021-11-02 04:58:09