Abuse to Bitcoin address
1BwzBhZcarqwHutdb9Te781xogex6eFaBE

Random Email

Abuser: Unknown

Was sent an "extortion" email with fake threats about my "activity" online browsing adult websites. They said to send $1590 USD to that address to make it go away or in 48 hours they'd send everyone these pictures and videos... I think they found my email address on a pastebin somewhere and mass emailed a bunch of people this and apparently they haven't really been successful since as of 11/12/22 they have no money in that address. I really hope nobody is falling for this.

United States, 2022-11-12 16:28:43

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, 2022-11-12 16:57:06

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, 2022-11-12 20:24:30