Abuse to Bitcoin address
1CDLcxiYqWBhDsxriEP92aFTLe9gyyRS4L

Bitcoin tumbler

Abuser: cityinvestgp

Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mr harry he’s a genius Contact MAIL : [email protected] WHATSAPP :+12512023957 It is also important to be patient and really calm during the process.

Nigeria, 2022-02-14 04:10:16

Ransomware

Abuser: Scammer

Good day, we Offer quick loan We are a legitimate and reliable lender. We lend money to individuals who need financial support, we give loans to people with bad credit or need money to pay their bills to invest in business. So are you looking for an urgent loan? You do not have to worry because you are in the right place, we offer loans with a low interest rate of 2%, so if you need a loan, you are expected to contact us via this e-mail [email protected]

India, 2022-02-14 05:12:14

Sextortion

Abuser: Email

Bonjour. Comment allez-vous ? Tout ce que vous avez à faire, c’est de m’envoyer 1450€ (ou l’équivalent en Bitcoin en fonction du taux de change du moment), BLABLA….BLABLABLA…….

France, 2022-02-14 08:25:30

Ransomware

Abuser: recover

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, 2022-02-14 08:28:26

Ransomware

Abuser: recover

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, 2022-02-14 08:28:47

Ransomware

Abuser: recover

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, 2022-02-14 08:32:27

Ransomware

Abuser: recover

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, 2022-02-14 08:39:53

Ransomware

Abuser: recover

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, 2022-02-14 08:41:00

Ransomware

Abuser: [email protected]

Demande de rançon pour ne pas détruire mon ordinateur .

France, 2022-02-14 09:15:54

Ransomware

Abuser: [email protected]

Claims to have hacked all of my devices and asks for money in order not to public my files

France, 2022-02-14 09:31:03

Blackmail scam

Abuser: Extortion e-mail

Blackmail pretending to have gained access to my computer while I was masturbating and demanding money to delete videos taken. Received: from ZRAP278MB0658.CHEP278.PROD.OUTLOOK.COM (2603:10a6:910:3d::9) by ZRAP278MB0579.CHEP278.PROD.OUTLOOK.COM with HTTPS; Sun, 13 Feb 2022 12:26:37 +0000 Received: from AS8PR05CA0021.eurprd05.prod.outlook.com (2603:10a6:20b:311::26) by ZRAP278MB0658.CHEP278.PROD.OUTLOOK.COM (2603:10a6:910:3d::9) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.4975.15; Sun, 13 Feb 2022 12:26:35 +0000 Received: from GV0CHE01FT006.eop-che01.prod.protection.outlook.com (2603:10a6:20b:311:cafe::c0) by AS8PR05CA0021.outlook.office365.com (2603:10a6:20b:311::26) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.4975.11 via Frontend Transport; Sun, 13 Feb 2022 12:26:35 +0000 Authentication-Results: spf=none (sender IP is 45.176.97.7) smtp.mailfrom=[SPOOFED]; dkim=none (message not signed) header.d=none;dmarc=none action=none header.from=[SPOOFED];compauth=fail reason=001 Received-SPF: None (protection.outlook.com: [SPOOFED] does not designate permitted sender hosts) Received: from [181.36.221.200] (45.176.97.7) by GV0CHE01FT006.mail.protection.outlook.com (20.128.123.97) with Microsoft SMTP Server id 15.20.4975.11 via Frontend Transport; Sun, 13 Feb 2022 12:26:34 +0000 From: <[SPOOFED]> To: <[ME]> Subject: N'oubliez pas de payer la taxe d'ici deux jours! Date: 13 Feb 2022 12:56:34 +0000 Message-ID: <003701d820dd$019c3760$64aca0bf$@[SPOOFED]> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0034_01D820DD.0197F220" X-Mailer: Microsoft Outlook 14.0 Thread-Index: Acmdqcthvm0hjjkfmdqcthvm0hjjkf== Content-Language: en Return-Path: [SPOOFED] [MS-Exchange headers omitted]

Switzerland, 2022-02-14 09:47:43

Sextortion

Abuser: [email protected]

Email sent asking Bitcoin after false hack of computers.

Switzerland, 2022-02-14 10:16:40

Sextortion

Abuser: [email protected]

sextortion e-mail.

France, 2022-02-14 10:20:38

Ransomware

Abuser: je ne sais pas (mail d'envoi usurpé [email protected])

Rançon a payer en bitcoin de 1450 € hacker qui dit avoir installé un cheval de troie sur tous appareils connectés surveiller les navigations depuis plusieurs mois accéder et enregistrer données perso, menace de transmettre aux contacts videos de navigation sur sites porno etc...

France, 2022-02-14 11:38:13

Blackmail scam

Abuser: extortion attempt

Date : 13 Feb 2022 11:44:58 -0100 as usual : he pretends to have gained access on some devices to reclaim some BT.

France, 2022-02-14 11:46:10