Abuse to Bitcoin address
1LvLZiu25g3iTJSUka6FgdWSx4m3heQ3c4

Sextortion

Abuser: [email protected]

Typical sextortion: "... Around several months ago I have obtained access to your devices that you were using to browse internet. ... While collecting your information, I have found out that you are also a huge fan of websites for adults. ... Let's resolve it like this: All you need is $1750 USD transfer to my account ..."

United States flag United States, 2022-11-24 00:11:57

Blackmail scam

Abuser: [email protected] message source: 37.189.15.228 mail.telepac.pt

That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1LvLZiu25g3iTJSUka6FgdWSx4m3heQ3c4 You are given not more than 48 hours after you have opened this email (2 days to be precise).

United States flag United States, 2022-11-24 00:50:22

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 flag United States, 2022-11-24 00:57:02

Bitcoin tumbler

Abuser: cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help

United States flag United States, 2022-11-24 02:31:27

Ransomware

Abuser: [email protected]

The usual ransomware threats.

United States flag United States, 2022-11-24 02:53:32

Sextortion

Abuser: Unknown

Sextortion scam

United States flag United States, 2022-11-24 05:46:34

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 flag United States, 2022-11-24 12:51:40

Sextortion

Abuser: faked

send 1700 or else

United States flag United States, 2022-11-24 19:42:16

Blackmail scam

Abuser: email received from host at ip address 200.48.12.250

yet another bullshit email claiming to have "obtained access to your devices that you were using to browse internet" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.

United States flag United States, 2022-11-24 19:58:07

Sextortion

Abuser: 1LvLZiu25g3iTJSUka6FgdWSx4m3heQ3c4

Stupid idiots with their stupid retarded emails

United States flag United States, 2022-11-25 08:04:39

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 flag United States, 2022-11-25 08:46:37

Sextortion

Abuser: [email protected]

Email claiming to have compromised my devices etc

United States flag United States, 2022-11-25 16:32:31

Sextortion

Abuser: Spoofed one of my old addresses

Received: from [197.244.244.160] (unknown [197.244.244.160]) Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. I have bought access from hackers to numerous email accounts... A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately.

United States flag United States, 2022-11-25 22:37:56

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to youtube crypto giveaway scam 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 contact them to recover all your lost money easily.

United States flag United States, 2022-11-25 22:44:05

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 flag United States, 2022-11-26 15:17:29