Abuse to Bitcoin address
1KBzU3BU2V5gCFy5H6xWTKzSnP1H8ChULw

Sextortion

Abuser: 1KBzU3BU2V5gCFy5H6xWTKzSnP1H8ChULw

Ask for 1250 euro for nothing; IP 132.251.217.134, 119.93.252.195, 149.110.42.83

Netherlands, 2022-03-07 08:46:43

Sextortion

Abuser: unknown

sextorsion email with porn disclosure claims

Netherlands, 2022-03-07 14:30:51

Sextortion

Abuser: asks for 1250 eur

porn webcam logs scam

Netherlands, 2022-03-07 15:09:21

Sextortion

Abuser: Email abuse

Provide an abuse on email

Germany, 2022-03-07 18:51:15

Ransomware

Abuser: loooi

I got cheated $25k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>>expert apex refund and I would advise anyone who got ripped to get in contact with them for a refund immediately.

Australia, 2022-03-07 21:41:02

Ransomware

Abuser: Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.btcabuseforum.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.btcabuseforum.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.btcabuseforum.com right away to recover and reclaim all your lost money free of charge.

United Kingdom, 2022-03-08 10:38:33

Ransomware

Abuser: ransomware email

ransomware email

Netherlands, 2022-03-08 11:02:06

Bitcoin tumbler

Abuser: Fx_murphy

I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! She has government approval

United States, 2022-03-08 11:54:19

Blackmail scam

Abuser: None

He is saying he gain access to all my data.

United Kingdom, 2022-03-08 13:22:39

Blackmail scam

Abuser: No name

Sent an email stating that he has access to all my data and I should pay him in the bitcoin wallet so he will not share my data

Germany, 2022-03-08 13:25:24

Ransomware

Abuser: Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.btcabuseforum.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.btcabuseforum.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.btcabuseforum.com right away to recover and reclaim all your lost money free of charge.

United Kingdom, 2022-03-08 16:15:31

Bitcoin tumbler

Abuser: Trader_Ana_fx

was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! She has government approval

United States, 2022-03-08 16:31:27

Ransomware

Abuser: Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.btcabusefοrum.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.btcabusefοrum.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.btcabusefοrum.com right away to recover and reclaim all your lost money free of charge.

United Kingdom, 2022-03-09 00:22:51

Blackmail scam

Abuser: He used an email which is used by Tehnical Univeristy of Cluj-Napoca ([email protected])

He sended me an email, telling me that he got all my personal data from all my devices by installing a Troian virus on my devices and he will publish everything if I don't send him money.

Netherlands, 2022-03-11 19:25:25

Ransomware

Abuser: Recover your lost money

Breaking News :.. You can now reclaim and recover all your lost and stolen bitcoins free of charge all thanks to the president of America for finally signing the new crypto regulatory laws... Follow the link below to recover and reclaim all your lost money free of charge.. I lost over $56800 on instagram investment however i just recovered all my lost money in full... I'm so so happy and excited.. Thanks alot to Mrs Maibritt. Website link : https://cutt.ly/TACy5U0

United Kingdom, 2022-03-12 15:50:15