Abuse to Bitcoin address
1CZtUthDmKMYNxVdFP37z7dePF1uFxQQkL

Blackmail scam

Abuser: Henry Sanchez

email scam, leaked password bait

United States, 2021-08-25 14:34:16

Sextortion

Abuser: Fake account

Usual attempt to extort money for visiting porn sites. Evidence is an old password not used for years.

United Kingdom, 2021-09-11 18:57:07

Bitcoin tumbler

Abuser: Tradestation

Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Tradestation to be precise, having deposited over $175,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Dont hesitate to contact them if you need any help. They’re the Best out there.

Norway, 2021-09-11 21:48:54

Blackmail scam

Abuser: [email protected]

I know samworthington34 is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2616. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 1CZtUthDmKMYNxVdFP37z7dePF1uFxQQkL [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.

United Kingdom, 2021-09-20 22:02:26

Sextortion

Abuser: [email protected]

one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? Best solution would be to pay me $2628. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 1CZtUthDmKMYNxVdFP37z7dePF1uFxQQkL

Netherlands, 2021-10-04 13:25:01