Abuse to Bitcoin address
1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn

Sextortion

Abuser: no idea

prhe emailed my school acount for apparently using his website which i never did and is threating a miner in 6th grade

United States, 2023-02-03 02:02:45

Sextortion

Abuser: Spoofed e-mail

I have control over your laptop because I uploaded a Trojan when you were watching porn. I've been watching ever since. I have video of you watching porn, which I will send to your contacts unless you pay me in Bitcoin.

United States, 2023-02-03 09:37:32

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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2023-02-03 15:15:19

Ransomware

Abuser: Unknown

Scam email telling me they will release videos of me masterbating... like I get these a lot.... but I will start complaining and recording now when I can...

United States, 2023-02-03 18:32:23

Blackmail scam

Abuser: N/a spoofed email address

Falsely claims to have video and wants payment in bitcoin

United States, 2023-02-03 19:37:35

Ransomware

Abuser: anonymous via porkbun email servers

claims to have hacked my system and sent email to me from me

United States, 2023-02-04 01:19:56

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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2023-02-04 05:06:31

Blackmail scam

Abuser: Uses trojan virus to access people’s devices and hold leverage against them

He asked for 1450$ be converted to bitcoin and send to this wallet

United States, 2023-02-04 14:45:38

Sextortion

Abuser: self

Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you.

United States, 2023-02-04 23:55:29

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.

United States, 2023-02-05 01:41:21

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://digitalserviceport.org) 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, 2023-02-05 02:37:19

Sextortion

Abuser: [email protected]

All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.

United States, 2023-02-05 03:09:07

Bitcoin tumbler

Abuser: Fx_tracy

I was scammed by a bitcoin Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email: [email protected]

United States, 2023-02-05 04:45:42

Sextortion

Abuser: (host-80-116-171-113.retail.telecomitalia.it [80.116.171.113])

The usual "I've been watching you on your web cam" BS demanding $1450 to be paid in Bitcoin.

United States, 2023-02-05 05:29:15

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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2023-02-06 04:47:49