Abuse to Bitcoin address
1FRXdWEtGtQs3wbQyBXqRvM2JtWEQ4LaDH

Blackmail scam

Abuser: Rat Hacker

Claims to have access to my email accounts and demands money

United States, 2023-01-03 16:55:02

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.

United States, 2023-01-03 17:09:27

Blackmail scam

Abuser: appcms.hostingperte.it

Hacked my account and asked me to deposit 450$ to the said bitcoin account above.

United States, 2023-01-05 08:45:56

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

United States, 2023-01-05 15:37:50

Blackmail scam

Abuser: Spoofed email address

What's next? After a week, I had already installed a Remote Access Trojan (RAT) [Learn more about this] in all your devices. In fact, it was not difficult at all (since you were clicking on malicious links from incoming emails). It is very simple. This Trojan gives me access to all your devices (e.g. your microphone, webcam, keyboard and etc.) [1] I uploaded all your information, data, photos, web browsing history to my servers. [2] I have access to all your messengers, social networks, emails, chat history and contact list. [3] My virus constantly updates its signature (it is driver-based), so it remains invisible to antivirus programs. Let's solve this problem this way: You transfer me $700 (USD) (In Bitcoin equivalent at the exchange rate at the time of transfer), and as soon as the transfer is received, I will immediately delete all these records, your data from my servers. After that we will forget about each other. I also promise to deactivate and remove all malware from your devices. It's a fair deal, and the price is pretty low, considering that I've been recording all your actions and monitoring traffic for a long time. In case you don't know how to buy and transfer Bitcoin, check out the section `How can I buy Bitcoin? There are some useful links there. Bitcoin Wallet: 1FRXdWEtGtQs3wbQyBXqRvM2JtWEQ4LaDH

United States, 2023-01-24 01:41:40

Blackmail scam

Abuser: Spoofed email address

What's next? After a week, I had already installed a Remote Access Trojan (RAT) [Learn more about this] in all your devices. In fact, it was not difficult at all (since you were clicking on malicious links from incoming emails). It is very simple. This Trojan gives me access to all your devices (e.g. your microphone, webcam, keyboard and etc.) [1] I uploaded all your information, data, photos, web browsing history to my servers. [2] I have access to all your messengers, social networks, emails, chat history and contact list. [3] My virus constantly updates its signature (it is driver-based), so it remains invisible to antivirus programs. Let's solve this problem this way: You transfer me $500 (USD) Bitcoin Wallet: 1FRXdWEtGtQs3wbQyBXqRvM2JtWEQ4LaDH

United States, 2023-01-24 01:48:44

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

United States, 2023-01-24 09:30:39

Sextortion

Abuser: sextortion

Try to make me pay a ransom otherwise he reveals "compromising videos of me on adult sites"

United States, 2023-01-30 18:19:14