Abuse to Bitcoin address
1GdVKgGS8iXeSSrynTfHyDugrpchwVDmdZ

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.A

United States, 2022-12-20 07:07:44

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.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, 2022-12-20 09:04:51

Blackmail scam

Abuser: Basic blackmail scam

Mail sent through open proxy. Same scammer still operating. Previous addresses used include 1AJE9vhLVAzFdU9Cj8dct28vALG9MeqCSa 1FmKjxWybWDuoD17pKvKaVH81gb5HGBpyP 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH 13jKLyAFhjVRiWyg1TTPVjweFBAyUyBiy8 19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 1pSw6eh5GoWtBrETzPbM36DGxc6Tes5Mp 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG

United States, 2022-12-20 09:15:08

Blackmail scam

Abuser: Spoofed email

Standard 'we have video of you masturbating' scam

United States, 2022-12-20 11:38:38

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, 2022-12-20 12:20:58

Sextortion

Abuser: I have managed to install Trojan virus to Operating Systems

If you are such a professional hacker, send me an email proving it and I'll send you come coin. We know how that's going down, you loser!

United States, 2022-12-20 13:10:40

Blackmail scam

Abuser: Spoofed

Hacked, porn, blah blah. Too stupid to even correctly tag the mail.

United States, 2022-12-20 16:03:48

Blackmail scam

Abuser: Spoofed

Hacked, porn, blah blah. Too stupid to even correctly tag the mail.

United States, 2022-12-20 16:04:08

Ransomware

Abuser: None

All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. </br> Furthermore, I can also make public all your emails and chat history.

United States, 2022-12-20 17:25:25

Sextortion

Abuser: none

typical sextortion

United States, 2022-12-20 17:35:58

Blackmail scam

Abuser: email received from host at ip address 105.160.101.138

yet another bullshit email claiming to have hacked my operating system and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.

United States, 2022-12-20 17:40:13

Sextortion

Abuser: Microsoft Outlook Express 6.00.2900.2060

"... Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all ..."

United States, 2022-12-20 18:03:18

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, 2022-12-20 18:18:34

Sextortion

Abuser: X-Spam-source: IP='186.50.211.88', Host='r186-50-211-88.dialup.adsl.anteldata.net.uy'

Usual sextortion. "I can switch on the camera" ON A DESKTOP WITH NO INSTALLED CAMERA hee hee

United States, 2022-12-20 19:08:26

Blackmail scam

Abuser: super21-line-050.super.net.pk

This is a blackmail scam emailer

United States, 2022-12-20 19:37:21