Abuse to Bitcoin address
1E3k4HewSBXv2xbUMZtD8zvYKNGgnLtsun

Ransomware

Abuser: ransomware

Email asking to pay ransom of 1350 Euro in bitcoin, claiming to have videos of myself .......but this gentleman does not know I have no camera on my PC!!!

Italy flag Italy, 2022-02-15 15:54:11

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 flag Nigeria, 2022-02-15 15:55:18

Blackmail scam

Abuser: Hide email

Send dake email and ask bitcoin for not share personal info stolen

Italy flag Italy, 2022-02-15 21:43:12

Ransomware

Abuser: Myself email

Pretending 1350€ for not spreading a video of me masturbating during porn site visit. I always plug webcam during masturbation on porn site! ????

Italy flag Italy, 2022-02-15 22:03:01

Ransomware

Abuser: Scam

I lost over £54,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called ... If you are a victim too you are required to urgently contact http://Recoup247.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. Contact them right away to recover and reclaim all your lost money

Nigeria flag Nigeria, 2022-02-16 00:26:43

Ransomware

Abuser: Scam

I got scammed 4 btc to a Fake unregulated broker company after paying several fees to get my funds off that platform, good thing I got my funds recovered back to my wallet account with the help of this website http://Recoup247.com and I would advise anyone who got scammed to get in contact with them to get your funds recovered immediately

Nigeria flag Nigeria, 2022-02-16 00:36:44

Ransomware

Abuser: Scam

I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact http://Recoup247.com and they will recover your funds . They have goverment approval

Nigeria flag Nigeria, 2022-02-16 00:45:21

Ransomware

Abuser: Scam

they claim to have hacked my device and have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family and it on social media and they ask me to send $2000 btc to their wallet address after sending it they keep on asking for more and more money A friend of mine introduced me http://Recoup247.com to and they recover all the btc I sent to them back to me

Nigeria flag Nigeria, 2022-02-16 00:49:51

Ransomware

Abuser: Scam

they claim to have hacked my device and have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family and it on social media and they ask me to send $2000 btc to their wallet address after sending it they keep on asking for more and more money A friend of mine introduced me http://Recoup247.com to and they recover all the btc I sent to them back to me

Nigeria flag Nigeria, 2022-02-16 00:58:41

Bitcoin tumbler

Abuser: cityinvestgp

I sent $17,000 worth of Bitcoin to them because they claim to have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family and it on social media, good thing I got every penny back through the help of Mr harry, he helped me recovered all the Bitcoin I sent, he’s a genius Contact MAIL : [email protected] WHATSAPP :+12512023957 It is also important to be patient and really calm during the process

Nigeria flag Nigeria, 2022-02-16 01:45:21

Bitcoin tumbler

Abuser: Fx_murphy

I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp her via ‪+1 (772) 405‑3905‬. And you will be amazed….!!!

United States flag United States, 2022-02-16 02:35:49

Bitcoin tumbler

Abuser: Fx_murphy

I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. WhatsApp ‪+1 (772) 405‑3905

Netherlands flag Netherlands, 2022-02-16 03:59:01

Blackmail scam

Abuser: 1E3k4HewSBXv2xbUMZtD8zvYKNGgnLtsun

Received:from [161.0.155.100] ([161.0.155.100]) Subject:Non dimentichi di pagare le tasse entro 2 giorni!

France flag France, 2022-02-16 05:52:35

Blackmail scam

Abuser: 1E3k4HewSBXv2xbUMZtD8zvYKNGgnLtsun

Received:from ip-176.70.81.170.secw.net.br (ip-178.70.81.170.secw.net.br [170.81.70.178] (may be forged)) Subject:Non dimentichi di pagare le tasse entro 2 giorni!

France flag France, 2022-02-16 05:54:02

Blackmail scam

Abuser: 1E3k4HewSBXv2xbUMZtD8zvYKNGgnLtsun

Received:from [218.101.136.185] ([218.101.136.185]) Subject:Non dimentichi di pagare le tasse entro 2 giorni!

France flag France, 2022-02-16 09:36:18