Abuse to Bitcoin address
1L1YwaHKfNGxGx6PGYp6SC6uA14tP9FbXt

Blackmail scam

Abuser: [email protected]

spam, buys stolen database, frightens you with old password, claims trojan. Hahaha sure!

United States, 2018-10-23 06:25:11

I don't know what to call this

Abuser: John Doe aka Ryan Stanfield

I know for sure that Ryan Stanfield of [email protected] didn't start the cryptomerchantbank scam. I created [email protected] specifically to use on the cryptomerchantbank site for a Bitcoin wallet. It wasn't long after that my life was turned upside down by flood of hacking /electronic harrasment and in-person scams, home break-ins. I had forgot about that Bitcoin wallet until Nov. 2018 I did a Google search of a phone number and account info for [email protected] popped up, I didn't recognize it at first and immediately took a screenshot and emailed it to said address to alert the owner that their account info was compromised. A few days later I started to recall that account and although I wasn't able to access the Gmail account, I managed to change the password for the wallet, a few days later I tryed to check the wallet and found the site to be gone. I suspect the man I had living with me at the time was behind it, his name is Theodore Howard Miller, Iowa, USA.

United States, 2019-09-26 18:09:19

Blackmail scam

Abuser: Gilemette Bly

Pay $1500 by Bitcoin- Final Warning

India, 2019-12-30 08:41:23

Sextortion

Abuser: John

Pénzt kér, különben kiteszi az állítólagos intim videót

India, 2021-05-04 08:12:30

Ransomware

Abuser: Wannacry

Visit my cryptore claim dot com to get refund (No spaces)

United States, 2022-02-21 01:41:45

Ransomware

Abuser: Wannacry

Thats why she left. this is a warning.

Ukraine, 2022-02-21 01:43:52

Bitcoin tumbler

Abuser: Be aware of scammer

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India, 2022-02-21 03:23:13

Ransomware

Abuser: Recover your lost money

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Nigeria, 2022-02-21 08:37:52

Blackmail scam

Abuser: IT Army of Ukraine

the usual "youve been hacked while masturbating" bullshit

Germany, 2022-04-28 17:57:29