Abuse to Bitcoin address
1DEjJHJkdpGPP6nT4A3i6hjgiaqXdUd3VS

Sextortion

Abuser: 213.175.216.4

infected PC, wants money to not distribute a video

United States, 2023-02-08 09:36:00

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://digitalserviceport.org) 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, 2023-02-08 09:39:50

Blackmail scam

Abuser: Spoofed to look like it's from my own email

A spoofed email supposedly from one of my email accounts claiming that my devices have been hacked and that my 'kinky content' will be shared unless I deposit 1300 USD in Bitcoin account 1DEjJHJkdpGPP6nT4A3i6hjgiaqXdUd3VS

United States, 2023-02-08 13:01:12

Blackmail scam

Abuser: unknown via trustcapital.com

Asking for money and threatening to share (non-existing) videos of the victims. Allegedly showing the victim watching porn.

United States, 2023-02-08 15:40:58