Abuse to Bitcoin address
1HiTbewnp8XNHy2zdeYQTG3NAicRG7CzuT

Bitcoin tumbler

Abuser: CryptotradeFx

The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Dylan who works with SUMMITRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Dylan now. Their website SUMMITRECOUP DTcm I assure you a successful recovery of your funds.

United States, 2021-12-19 18:43:44

Ransomware

Abuser: not mentioned

Originating IP 86.100.8.192 Lithuania / UAB Balticum TV

United States, 2021-12-19 20:16:04

Sextortion

Abuser: [email protected]

Tracking message source: 197.113.249.113: Routing details for 197.113.249.113 Report routing for 197.113.249.113: [email protected] Message is 9 hours old 197.113.249.113 listed in cbl.abuseat.org ( 1 ) 197.113.249.113 is an open proxy 197.113.249.113 not listed in accredit.habeas.com 197.113.249.113 not listed in plus.bondedsender.org 197.113.249.113 not listed in iadb.isipp.com

United States, 2021-12-19 21:46:13

Ransomware

Abuser: Some sad person

Another try at blackmailing. Failed.

Netherlands, 2021-12-19 22:33:41

Sextortion

Abuser: [email protected]

They try to get me to pay money. It is my own email . It looks like i have sent the mail myself

Finland, 2021-12-19 23:00:26

Blackmail scam

Abuser: Spoofed

Hacked, porn, blah blah

United States, 2021-12-19 23:00:37

Sextortion

Abuser: Unknown

Spoof email and send to user to claim account has been hacked. Uses salacious language.

United States, 2021-12-20 02:25:47

Blackmail scam

Abuser: spoofed email

Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1750 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1HiTbewnp8XNHy2zdeYQTG3NAicRG7CzuT You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.

Australia, 2021-12-20 02:32:09

Blackmail scam

Abuser: Micropenis king

Some mouth-breather who is trying to scam people. Here is his picture: https://me.me/i/i-dont-goatsee-it-f3de8209f6474a508260cdf30290e179

United States, 2021-12-20 02:37:38

Sextortion

Abuser: Microsoft Outlook Express 6.00.2800.1106, e-mail address spoofed

Transfer the amount equivalent to 1750 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.

United States, 2021-12-20 02:48:03

Sextortion

Abuser: Microsoft Outlook Express 6.00.2900.5931

Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity ...

United States, 2021-12-20 02:52:10

Blackmail scam

Abuser: Unknown

I love these they always say that they I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. That's clever as my PC doesn't have a camera.

United States, 2021-12-20 03:39:23

Sextortion

Abuser: a regular visitor of adult websites

With that in mind, here is my proposal: Transfer the amount equivalent to 1750 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.

United States, 2021-12-20 03:43:48

Ransomware

Abuser: Not available

Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1750 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.

Italy, 2021-12-20 09:51:20

Sextortion

Abuser: SPF scammer

used spf tools to send a mail from my own mail adress asking thousand dollars for not to send private videos gotten by trojan viruses to my contacts

Ecuador, 2021-12-20 09:58:40