ATTENTION
Abuser: Bitcoin Abuse Report spammer
ATTENTION: Mail addresses (@gmail etc.) are seconding the fraud and ripping off even more of your money. You will not get anything from them, remain careful!
Germany, 2022-04-08 20:54:15
Abuse to Bitcoin address
1CFPa4vNQGS14UB3TZAeH6cWadSBcYiaaQ
Germany, 2022-04-08 20:54:15
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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
United Kingdom, 2022-04-08 21:45:15
Sextortion
Abuser: Email Account
Bitcoin extortion via email. Trapped as undeliverable mail
Germany, 2022-04-09 00:03:13
Ransomware
Abuser: Others
Good work deserves recommendation. I lost over 2.3 BTC on telegram 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.moneybackagencys.com I was able to get all my money back in less than 48 hours. Contact www.moneybackagencys.com to recover all your stolen bitcoins free of charge
United States, 2022-04-09 00:31:00
Ransomware
Abuser: Others
Good work deserves recommendation. I lost over 2.3 BTC on telegram 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.moneybackagencys.com I was able to get all my money back in less than 48 hours. Contact www.moneybackagencys.com to recover all your stolen bitcoins free of charge
United States, 2022-04-09 00:41:18
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 him on [email protected] if you are in same situation and you need help
Netherlands, 2022-04-09 04:37:51
ATTENTION
Abuser: Bitcoin Abuse Report spammer
ATTENTION: All the notes on www.moneybackagencys.com, whatsapp numbers and mail addresses are seconding the fraud and ripping off even more of your money. You will not get anything from them!
Germany, 2022-04-09 07:50:12
Sextortion
Abuser: Dinamic-Tigo-191-95-154-60.tigo.com.co (unknown [191.95.154.60])
the usual "...gained access...camera...you...all your contacts" blabla.
Germany, 2022-04-09 09:18:55
Ransomware
Abuser: Bitcoin Wallet
Scam Mail from 09.04.2022 09:04 Provider, Outlook.com
Germany, 2022-04-09 09:24:55
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 him on [email protected] if you are in same situation and you need help
Netherlands, 2022-04-09 10:39:48
Bitcoin tumbler
Abuser: Fx_murphy
I was scammed $214,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mrs Cynthia Bright She’s a genius Contact MAIL : [email protected] WHATSAPP : +1 (321) 247‑8658 It is also important to be patient and really calm during the process
United States, 2022-04-09 10:47:21
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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
United Kingdom, 2022-04-09 11:23:29
ATTENTION
Abuser: Bitcoin Abuse Report spammer
ATTENTION: All the notes on www.moneybackagencys.com, whatsapp numbers and mail addresses are seconding the fraud and ripping off even more of your money. You will not get anything from them!
Germany, 2022-04-09 11:37:34
Blackmail scam
Abuser: mauritiustelecom.com
Bitcoin blackmail scam
France, 2022-04-09 11:40:34
Sextortion
Abuser: unknown
Mail in German: Subject "Sie haben eine ausstehende Zahlung." translation: You have an outstanding payment. The mail was marked as SPAM by my provider. Content of the mail: you have been hacked, all your devices are hacked or have a trojan... Part out of the e-mail text: While gathering your information, I found out that you are also a big fan of adult websites. You like to look at porn sites and watch kinky videos and have a lot of kinky fun. I have recorded several perverted scenes of you and mounted some videos where you orgasm while passionately masturbating. If you still doubt my serious intentions, sharing your videos with your friends, relatives and even colleagues is just a few clicks away. It's also no problem for me to make these videos available to the public as well. I think that you don't want to do that, because you know how special the videos you watch are (you are aware of that), and all that can lead to a real disaster for you. Let's solve it in the following way: All you need is a transfer of 1800€ to my account (in Bitcoin, depending on its exchange rate during the transfer), and after the transaction is successful, I will delete all the perverted stuff without delay. After that, we can pretend that we never met before. Also, I assure you that all the malware will be deleted from all your devices. Rest assured, I keep my promises. This is a pretty fair deal with a low price, considering that I put a lot of effort into checking your profile and traffic over a long period of time. If you don't know how to buy and send bitcoins - can be easily fixed by searching all the relevant information online. Below is my bitcoin wallet: 1CFPa4vNQGS14UB3TZAeH6cWadSBcYiaaQ You have no more than 48 hours after you open this email (2 days to be exact)...... Translated with www.DeepL.com/Translator (free version)
Denmark, 2022-04-09 12:02:11