Abuse to Bitcoin address
1JLRmGUQFnuf1H28JWh8wWLtUo9MitxKo3
Ransomware
Abuser: [email protected]
I got an email saying they have all my information and to send money to this wallet (1JLRmGUQFnuf1H28JWh8wWLtUo9MitxKo3.) After looking into this wallet I looked into how much money they have gotten and where they moved it to. The original wallet had 100k+ in it an hour before the creation of this ticket and after seeing what time they moved the money it matches the same time I got my email. So I looked into it more and found bc1qvak9m239a07e5cks58mgnhfzcaafgcwk6sfew0 this wallet which has a link to the first wallet with 100k that was moved to this wallet 10 minutes ago from the creation of this report. Please look into this and freeze this wallet because this scammer is actively scamming and being successful at scamming countless victims if he is asking each victim for 1000$ as he did to me.
United States, 2022-12-08 02:09:41
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, 2022-12-08 03:02:25
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, 2022-12-08 04:11:08
Ransomware
Abuser: Recover your lost money
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.eurotechcybersecurity.org) and I guarantee they will help you recover all your money easily.
United States, 2022-12-08 12:01:57
Ransomware
Abuser: Idk
Some guy send me mail where he says i need to Pay 1250$ to his Walet or he post video where I masturbate
United States, 2022-12-08 15:11:51
Ransomware
Abuser: Idk
Some guy send me mail where he says i need to Pay 1250$ to his Walet or he post video where I masturbate
United States, 2022-12-08 18:03:55
Blackmail scam
Abuser: [email protected]
I am 13 and my friend got hacked so thisman said he was going to show my friend masturbating this is child pornography will update with website
United States, 2022-12-08 22:06:11
Sextortion
Abuser: [email protected]
Today email came with sextortion content that if I don't pay all of my personal photos, erotic pictures and videos will be published and send to the friends and social networks.
United States, 2022-12-09 15:06:05
Ransomware
Abuser: [email protected]
Some guy send me mail where he says i need to Pay 1250$ to his Walet or he post video where I masturbate
United States, 2022-12-10 02:32:59
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, 2022-12-10 08:18:03
Ransomware
Abuser: [email protected]
.....If you don't want me to do it, send me 900 $ (US dollar) in my bitcoin wallet. My BTC wallet address: 1JLRmGUQFnuf1H28JWh8wWLtUo9MitxKo3....
United States, 2022-12-11 13:09:57
Ransomware
Abuser: zna;[email protected], [email protected]
Asking for 1400 USD in bitcoin or will publissh all the content to the internet
United States, 2022-12-11 14:00:04
Darknet market
Abuser: Investment scammer.
SENT CRYPTO TO A SCAMMER? If you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer. Give your rating,report and review by searching: bit.ly/3i3bep7 You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds.
United States, 2022-12-11 17:06:22
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, 2022-12-11 20:32:29