Abuse to Bitcoin address
1DKFpsoAS5dmKgo9YHygAiRJEJanwZmdWy

Ransomware

Abuser: same email as receiver

Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.

Iceland flag Iceland, 2022-04-05 15:48:26

Sextortion

Abuser: Received: from [87.116.173.15] (port=29540)

Faked trojan claim

United Kingdom flag United Kingdom, 2022-04-05 15:55:09

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 flag United Kingdom, 2022-04-05 16:22:37

Sextortion

Abuser: Used my own web server admin account email

Used my own administrator email with a demand of ransom of $1750 USD in bitcoin to this bitcoin wallet address for a video that doesn't exist

United States flag United States, 2022-04-06 21:44:00

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 flag United Kingdom, 2022-04-07 07:51:56

Ransomware

Abuser: Unknown

Installed malware and now threatening to send everyone in my contact list damaging information. All you have to do is pay and I'll walk away ...

United States flag United States, 2022-04-08 01:14:00

Sextortion

Abuser: N/A (unknown)

Received an email sent from my own account (found in junk mail) on 02-April-2022, with a generic ransom note claiming to have infiltrated my devices with a 'trojan virus' "like teamviewer" and that it had recorded me. The email was generic and offered no proof of such claims. A ransom of USD 1750 was demanded to keep private the alleged recordings to Bitcoin Wallet listed.

United States flag United States, 2022-04-08 02:25:54

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 flag United States, 2022-04-08 02:26:04

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 flag United Kingdom, 2022-04-08 08:49:02

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 flag Netherlands, 2022-04-08 08:57:27

Ransomware

Abuser: Other

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

Netherlands flag Netherlands, 2022-04-08 11:27:46

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 flag United States, 2022-04-08 14:57:37

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 flag United Kingdom, 2022-04-08 22:15:07

Sextortion

Abuser: ransomware threat (hoax)

The standard issue threat mail of installing trojans that catch images from you computer. I run Linux on a workstation with no Camera, just sayin'

Norway flag Norway, 2022-04-09 10:51:21

Blackmail scam

Abuser: Unknown as they spoofed email address to make it look like my email address

Blackmail scam trying to get my to give them $1750 as they think they have videos of me

United Kingdom flag United Kingdom, 2022-04-09 11:11:28