Abuse to Bitcoin address
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St

Bitcoin tumbler

Abuser: Fx_Lisa

THIS IS THE BEST THING THAT HAS EVER HAPPENED TO ME 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... You can WhatsApp him via ‪+1 (772) 405‑3905‬. And you will be amazed….!!!

United States, 2022-01-16 11:11:38

Ransomware

Abuser: James

It’s very painful when I see people complaining of getting ripped off their investments,when investing in binary option trade, the purpose of investing is to gain profit but it become painful when you lose your investment to scammers I know how it feels to lose your funds while trying to make profits because I was once a victim l lost $124k to them in Bitcoin ,but I was able to get back 90% of all my funds through the help of Gavin ray a recovery Specialist and with his trading experience and recovery Expertise i was able to get back my lost funds and also made a lot more profits while investing with his assistant, if you ever lose hope on Binary investment or you lost your funds while investing online and wish to place a recovery on your lost or stolen funds it only Best you Contact him today via email on [email protected] or WhatsApp +1 (860) 800-9186. he’s a genius

Nigeria, 2022-01-16 11:16:57

Sextortion

Abuser: unknown

Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account

Australia, 2022-01-16 11:31:23

Ransomware

Abuser: James

I invested $95,420 in Bitcoin trading from an unregulated broker, I feel agitated about my situation, even find my life in a difficult time to make withdrawal from my account, I Saw a post about Gavin ray going through some page here on this platform, I got in contact with him, I gave him all the information he needed to place the recovery. To my surprise he successfully got my funds off that broker confirming the payment on my wallet account, I highly recommend his service to others. Contact him on his email [email protected] or WhatsApp +1 860 800 9186.

Nigeria, 2022-01-16 11:33:57

Sextortion

Abuser: (my own address)

"Few months ago, I have gained access to your devices…"

Germany, 2022-01-16 15:08:33

Sextortion

Abuser: unknown

Generic attempt at sextortion from spoofed email, as noted by others already.

United States, 2022-01-16 15:46:04

Ransomware

Abuser: Unknown

Extortion email identical to the others.

Thailand, 2022-01-16 16:06:04

Ransomware

Abuser: Cryptonation

Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.

United States, 2022-01-16 16:37:47

Sextortion

Abuser: Dirty content blackmail scam

Dirty content blackmail

United States, 2022-01-16 17:05:04

Sextortion

Abuser: Unknown, own email address spoofed

Sextortion demand per as previous reports. Received a number over the past 3 days at different email addresses. Likely to have bought a list from very old data breaches.

United Kingdom, 2022-01-16 17:58:36

Sextortion

Abuser: Unknown, own email address spoofed. Sending IP address is: 45.183.17.86

Sextortion demand per as previous reports. Received a number over the past 3 days at different email addresses. Likely to have bought a list from very old data breaches.

United Kingdom, 2022-01-16 17:59:23

Sextortion

Abuser: sextortion

Just typical sextortion email.

United States, 2022-01-16 19:21:08

Blackmail scam

Abuser: used my email address as sender

Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices ... Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account ([email protected]). One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! My software enables me with access to all controllers inside devices... Hence, you can already guess why I stayed undetected all this while. As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. If you a.... However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After ... This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St ...

Switzerland, 2022-01-16 19:34:26

Sextortion

Abuser: Don't forget to pay the tax within 2 days!

These ham-fisted simpletons haven't even bothered to use a new wallet ID. This is a sad indictment of scammers today. It's this exact type of bumbling incompetence that creates a never ending market for YT creators like Jim Browning.

Netherlands, 2022-01-16 20:13:00

Sextortion

Abuser: 205.164.163.8 (user on cogentco.com)

Scammer claiming they have a video of someone masturbating via Spyware. Our office computers do NOT have any microphones or web cameras, so this is nothing more than a SCAM!

United States, 2022-01-16 21:03:42