Abuse to Bitcoin address
1GRunFgEGiLiKgmELuD3sWC8Mt2SWRaHb3

Blackmail scam

Abuser: atelierherrmann@bbox.ch

Scam, Hoax

South Korea, 2021-11-23 08:03:27

Blackmail scam

Abuser: zhangcb@caigate.com

Your device is infected with a Trojan horse and your email address has been hacked. I have stored your Internet history and personal information on my server, and I have a record of your access to an obscene site and a video of your obscene act. Send 2 million won to my Bitcoin wallet. Once the transfer is confirmed, your video will be deleted from my server.

South Korea, 2021-11-23 09:19:26

Ransomware

Abuser: Recover your lost money

The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW,GLOBALPAYBACK,ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW,GLOBALPAYBACK,ORG Thank me later.

Nigeria, 2021-11-23 12:49:41

Blackmail scam

Abuser: random email

안녕! 안타깝게도 안 좋은 소식이 몇 가지 있어. 난 몇 달 전 네가 인터넷을 둘러볼 때 이용한 기기에 접속하는 데에 성공했지. 그 후에 난 네 인터넷 기록을 계속 추적했어.

Italy, 2021-11-23 17:31:29

Blackmail scam

Abuser: trojan virus

patrizia@tardivello.com susich@koreanlimo.com

South Korea, 2021-11-24 02:55:15

Ransomware

Abuser: Recover your lost money

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily

Nigeria, 2021-11-24 06:45:35

Ransomware

Abuser: other

I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq

Ukraine, 2021-11-26 15:11:23