Abuse to Bitcoin address
1KB6Z5J6Z6etx2J3AhWrEcUGyVUcBw9Rpe

Bitcoin tumbler

Abuser: Tradestation

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 Gary who works with COINWALLETRECOUP 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 Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds. Call , Text, WhatsApp : +1 920 445 8859.

United States, 2021-11-25 16:18:53

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 17:40:57

Blackmail scam

Abuser: Unsure, email claimed it was Zero Click?

I received an email from my own email address that claimed my device had been hacked and information was collected about me and was ready to be released unless I paid a ransom. I did not pay it, but I figured it was best to report the wallet address.

United States, 2021-12-01 05:53:18

Blackmail scam

Abuser: n/a

1KB6Z5J6Z6etx2J3AhWrEcUGyVUcBw9Rpe = criminal's address.

Australia, 2021-12-01 07:46:18

Ransomware

Abuser: ransomware

I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily

Nigeria, 2021-12-01 10:59:50

Blackmail scam

Abuser: Do You Do Any of These Embarrassing Things?

am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor.

India, 2021-12-02 14:18:04

Ransomware

Abuser: no email address (my own one spoofed)

I am sorry to inform you but your device was hacked. That’s what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it’s that simple for me. [...] My modest consulting fee is 1650 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1KB6Z5J6Z6etx2J3AhWrEcUGyVUcBw9Rpe

Netherlands, 2021-12-25 17:35:06

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover all my money easily through an online recovery platform called www.fraudscan.org ... If you are a victim too you are required to urgently contact www.fraudscan.org to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast contact www.fraudscan.org right away to recover and reclaim all yo

Nigeria, 2021-12-25 22:24:01

Sextortion

Abuser: Dont know

Sextortion via email

Finland, 2022-01-06 08:00:42