Abuse to Bitcoin address
1BY4Z42a2aNG2nzgpUEZvAfqnsWBH8LL8W

Blackmail scam

Abuser: Scam alert

Nigerian Recover money scammer mail id [email protected] [email protected]

India, 2022-02-17 00:16:31

Bitcoin tumbler

Abuser: cityinvestgp

I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mr Harry)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp her via ‪+12512023957 . And you will be amazed….!!!

Nigeria, 2022-02-17 00:20:25

Ransomware

Abuser: Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.

Nigeria, 2022-02-17 06:16:40

Ransomware

Abuser: Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.

Nigeria, 2022-02-17 06:28:10

Bitcoin tumbler

Abuser: Fx_murphy

I recently recovered back my lost funds of $69,500 worth of bitcoin from a greedy and scam broker called fxoptiontrade with the help of Ellen Vasquez you can reach her on her Email:([email protected]) I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade.

United States, 2022-02-17 06:41:11

Bitcoin tumbler

Abuser: Fx_murphy

I recently recovered back my lost funds of $69,500 worth of bitcoin from a greedy and scam broker called fxoptiontrade with the help of Ellen Vasquez you can reach her on her Email:([email protected]) I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade.

United States, 2022-02-17 06:56:32

Sextortion

Abuser: from c171-173.i02-3.onvol.net (c171-173.i02-3.onvol.net [213.165.171.173])

another honk trying to get money for blabla about my camera and me.

Germany, 2022-02-17 11:21:36

Blackmail scam

Abuser: backupmx-ka.domain-robot.org [2001:8d8:580:401:217:160:113:166]

Pay 1850€ in BTC, or I will post naked videos from you.

Germany, 2022-02-17 11:44:29

Blackmail scam

Abuser: No name

Sends emails and pretends to have hacked everything. Wants Bitcoin Transaction to stop the infiltration.

Germany, 2022-02-17 12:00:00

Blackmail scam

Abuser: sex scam

mail subject is : "Vergessen Sie nicht, innerhalb von 2 Tagen die Steuer zu zahlen!" want to have more than 1800USD etc...

Germany, 2022-02-17 15:04:30

Ransomware

Abuser: Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.

Nigeria, 2022-02-17 16:25:11

Blackmail scam

Abuser: i don know

Hallo, wie geht es Ihnen? Ich weiß, es ist unangenehm, das Gespräch mit schlechten Nachrichten zu beginnen, aber ich habe keine andere Wahl. Vor ein paar Monaten habe ich mir Zugang zu Ihren Geräten verschafft, die Sie zum Surfen im Internet benutzen. Danach konnte ich alle Ihre Internetaktivitäten aufspüren. Hier ist die Vorgeschichte, wie es dazu kommen konnte: Zunächst habe ich mir von Hackern den Zugang zu mehreren E-Mail-Konten

Germany, 2022-02-17 18:42:09

Ransomware

Abuser: Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.

Nigeria, 2022-02-17 21:57:40

Sextortion

Abuser: used my email address as sender

claims to have my webcam hacked...

Switzerland, 2022-02-18 01:32:30

Bitcoin tumbler

Abuser: Fx_murphy

I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . She have goverment approval. WhatsApp ‪+1 (772) 405‑3905‬

United States, 2022-02-18 02:49:30