Abuse to Bitcoin address
1N6c12yvpgd6hMNCsGbZJJ5CYGYPJQCBfV

Sextortion

Abuser: [email protected]

Included my real password and attempted to extort with blackmail (claiming to have made a compromising video by hacking into my webcam).

Japan flag Japan, 2022-03-15 02:38:45

Sextortion

Abuser: Johnny Lewis

Claimed to have one of my passwords. Claimed to have sensitive info and blackmailed me to pay bitcoin or said info will be released.

United States flag United States, 2022-03-15 03:22:57

Blackmail scam

Abuser: Mark Barnes ([email protected])

Email stating they have my password and have placed malware to trace all contacts on my computer. Threatening to share a "video" of me watching porn to my contacts (Fun fact, I don't have a webcam!). Uses Bitcoin as a source of ransom payment.

Belgium flag Belgium, 2022-04-11 17:39:43

Sextortion

Abuser: Anon

The usual "I caught you on webcam in a compromising position" scam. At least change the template up a bit hahaha.

United States flag United States, 2022-04-12 15:36:22

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 him on [email protected] or WhatsApp: +1 510-946-7910 if you are in same situation and you need help

Netherlands flag Netherlands, 2022-04-12 16:21:28

Ransomware

Abuser: Recover your lost money

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United Kingdom flag United Kingdom, 2022-04-12 20:39:43

Sextortion

Abuser: Terry Flores

Typical webcam hack scam

United States flag United States, 2022-04-12 21:45:30

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

United Kingdom flag United Kingdom, 2022-04-13 07:02:47