Abuse to Bitcoin address
1HrbyJtcQjZ8NaioeyRN7aqhuPF7QRnYxK

Ransomware

Abuser: c06dcf11e77eadd06dd9=c06dcf11e77eadd06dd9.com@mg.rosegold.vip

Spam email claiming they have have access to my device

United States flag United States, 2022-11-13 19:50:32

Sextortion

Abuser: Appears to have been ‘sent’ from my own email address?

Threatening email received allegedly claiming that I’ve visited dubious websites with video evidence.

United States flag United States, 2022-11-13 23:34:44

Sextortion

Abuser: Sextortion

Standard sextortion attempt saying device compromise, video made etc

United States flag United States, 2022-11-14 09:56:11

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 flag United States, 2022-11-14 10:33:47

Blackmail scam

Abuser: Email claiming to have a video of you

Filmed you watching porn typical boring scam

United States flag United States, 2022-11-14 11:17:30

Ransomware

Abuser: 7484ad5e5949a98810ef=outlook.com@mg.rosegold.vip

Trying to say they have a video of me and will send it unless I send them money via bitcoin.

United States flag United States, 2022-11-14 17:20:38

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 flag United States, 2022-11-14 18:30:20

Sextortion

Abuser: 33361cba5a9194f3ecab@outlook.com

Sextortion email received from scammer. Simply blocked his email address

United States flag United States, 2022-11-14 19:26:08

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 flag United States, 2022-11-14 20:48:35

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 flag United States, 2022-11-15 06:44:13

Sextortion

Abuser: 9b21a4cdd645b1c26f98=9b21a4cdd645b1c26f98.com

Sextortion

United States flag United States, 2022-11-21 15:26:43

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 flag United States, 2022-11-22 00:47:28