Abuse to Bitcoin address
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE

Sextortion

Abuser: none

typical sextortion

United States, 2023-02-01 20:59:48

Sextortion

Abuser: sextrtion

Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of = yours,=20 which are used by you on a daily basis to browse internet.

United States, 2023-02-01 21:51:59

Ransomware

Abuser: Used my e-mail as sender

Usual bit about claiming to have hacked my devices and if I don’t pay up they’ll send pornographic content to me contact list

United States, 2023-02-01 22:48:23

Sextortion

Abuser: No name

typical sextortion

United States, 2023-02-01 23:01:29

Sextortion

Abuser: Spoofed an old address

Received: from [41.158.248.109] (unknown [41.158.248.109]) Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. n the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Clearly, it was not hard at all for me to log in to your email account (emailAddress). A week after that, I had already managed to effortlessly install Trojan virus to Operating Systems of all devices that are currently in your use, and as result gained access to your email. I know, I am a genius. ^^ Herbey, I believe that now you finally start realizing how I could easily remain unnoticed all this while until this very letter... Well, there is still a way to settle this tricky situation in a peaceful manner: You will need to transfer $960 USD to my account *Abstain from attempting to get in touch with police or any other security services. Moreover, don't even think of sharing this to you friends.

United States, 2023-02-02 01:13:55

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.

United States, 2023-02-02 01:21:46

Blackmail scam

Abuser: Unknown

he is a bull shit scammer tried to scam me pork

United States, 2023-02-02 07:40:24

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, 2023-02-02 08:56:39

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, 2023-02-02 11:11:29

Blackmail scam

Abuser: spoofed email blackmail

Blackmail email sent to user threatening to release adult content recordings if bitcoin isn't transferred

United States, 2023-02-02 12:05:51

Blackmail scam

Abuser: (unknown)

cheap blackmail.

United States, 2023-02-02 14:00:21

Bitcoin tumbler

Abuser: gamebits

I lost so much and was really devastated, I had to seek help until I was directed to Mrs. Kate Andersons and her Recovery company and Foundation that helped me to recover all the money I had lost. It was really worth it. I will be happy to share my experience with anybody, you can also connect with her for help and assistance for a successful and secured investment without any loss of funds. +16017487248 or mail her kateanderson8277 @ gmail.com

United States, 2023-02-02 15:45:30

Sextortion

Abuser: Unknown

Standard sextortion email.

United States, 2023-02-02 16:36:35

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, 2023-02-02 17:14:15

Sextortion

Abuser: No name

Extorsion, amenaza con dar a conocer mis datos privados

United States, 2023-02-03 02:50:19