Abuse to Bitcoin address
1EUpE7av3ZMRHuYEGt45RRQm9ESDqcWNdw

Sextortion

Abuser: My own email apparently

Wanting bitcoin

United States, 2022-12-06 22:01:45

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://coinportservice.online) 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, 2022-12-06 22:07:55

Investment scammer

Abuser: Cryptocurrency investment scammer

THIS IS A "MUST READ" FOR ALL CRYPTO INVESTMENT SCAM VICTIMS  If you've fallen victim to this crypto investment scam website or sent crypto funds to a romance scammer. Give your rating,report and review by searching: bit . ly / 3i 3 bep7 [Leave no space inbetween in link search] You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information;1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address-

United States, 2022-12-06 23:21:53

Sextortion

Abuser: [email protected]

Quote: Being a regular visitor to adult sites, you have been infected with my virus. Through this virus I was able to access the microphone, your camera and all your contacts on your device. I made a nice video with you masturbating that includes the movie you were watching. You can imagine what videos I managed to record. If you do not send me £1000 worth of btc, your family will be the first to receive this video, and then all your contacts will receive a link to the video. My bitcoin wallet is: 1EUpE7av3ZMRHuYEGt45RRQm9ESDqcWNdw You have 24 hours! After I receive the reward I will delete the clip and you will not receive any more messages from me! If you want proof, reply to this message and your first 10 contacts will receive the video! Remember my virus is still running! If I notice you mention this email to anyone, your entire contact list will receive the video!

United States, 2022-12-07 02:19:43

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 this recovery service‬. You can contact them on: [email protected] It is also important to be patient and really calm during the process .

United States, 2022-12-07 02:49:12

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2022-12-07 06:24:46

Blackmail scam

Abuser: Unknown

Email sent claiming possession of obscene video. Contained my old name, address and contact details from 10+ years ago. Claimed they had access to my device and would send files to my contacts if I did not send £1000 to bitcoin wallet

United States, 2022-12-07 06:25:30

Blackmail scam

Abuser: No name given

Threatening to share intimate videos

United States, 2022-12-07 10:08:30

Blackmail scam

Abuser: Anonymous

Message received by email: Being a regular visitor to adult sites, you have been infected with my virus. Through this virus I was able to access the microphone, your camera and all your contacts on your device. I made a nice video with you masturbating that includes the movie you were watching. You can imagine what videos I managed to record. If you do not send me £1000 worth of btc, your family will be the first to receive this video, and then all your contacts will receive a link to the video. My bitcoin wallet is: 1EUpE7av3ZMRHuYEGt45RRQm9ESDqcWNdw You have 24 hours! After I receive the reward I will delete the clip and you will not receive any more messages from me! If you want proof, reply to this message and your first 10 contacts will receive the video! Remember my virus is still running! If I notice you mention this email to anyone, your entire contact list will receive the video!

United States, 2022-12-07 11:21:55

Sextortion

Abuser: Blackmail email

Email containing personal data threatening to send non-existent masturbation videos to contacts and family

United States, 2022-12-07 11:28:19

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.eurotechcybersecurity.org) and I guarantee they will help you recover all your money easily.

United States, 2022-12-07 11:41:25

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2022-12-07 22:04:21

Sextortion

Abuser: Adult site visitor scam

Asking for money, apparently they have a videos of me masturbating - they claimed they install a virus on my computer. They want the money so they don’t share this video to my contacts

United States, 2022-12-08 01:10:54

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2022-12-08 04:12:17

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.eurotechcybersecurity.org) and I guarantee they will help you recover all your money easily.

United States, 2022-12-08 12:00:20