Abuse to Bitcoin address
1tiS8NAkTD9fd1XB4hNRYae2eaWK3LPyi

Blackmail scam

Abuser: n/a

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. ...

United Kingdom flag United Kingdom, 2021-12-18 22:31:26

Ransomware

Abuser: Recover your lost money

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalchargeback.org

Nigeria flag Nigeria, 2021-12-18 22:37:50

Ransomware

Abuser: no name email

Typical fake black mail.

Canada flag Canada, 2021-12-18 23:04:55

Blackmail scam

Abuser: spoofed my e-mail address

It takes a wanker to know a wanker

United Kingdom flag United Kingdom, 2021-12-18 23:38:24

Blackmail scam

Abuser: 1tiS8NAkTD9fd1XB4hNRYae2eaWK3LPyi

... An email goes like this: All you need is $1700 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....

United States flag United States, 2021-12-19 00:27:45

Blackmail scam

Abuser: BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS

Another one of Bitcoins countless scammers: "...All you need is $1700 USD transfer to my account..." and this one lists several "Do not attempt.." threats too! Then claims he has a bunch of pervert videos and pervert stuff from my computer. Uh Huh, that's all BS!

United States flag United States, 2021-12-19 00:32:26

Ransomware

Abuser: Email Bitcoin Ransomware

Let's resolve it like this: All you need is $1700 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. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. 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: 1tiS8NAkTD9fd1XB4hNRYae2eaWK3LPyi

Canada flag Canada, 2021-12-19 07:57:39

Bitcoin tumbler

Abuser: CryptotradeFx

The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Dylan who works with SUMMITRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Dylan now. Their website SUMMITRECOUP DTcm I assure you a successful recovery of your funds.

United States flag United States, 2021-12-19 21:02:42

Sextortion

Abuser: Mr. Dickless Wonder

"Around several months ago I have obtained access to your devices that you were using to browse internet." Same poorly-worded copy-and-paste bullshit as always.

United States flag United States, 2021-12-20 00:28:48

Blackmail scam

Abuser: self proclaimed hacker

A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (>_<) The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. blablabla... Let's resolve it like this: All you need is $1700 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. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. blablabla...

Australia flag Australia, 2021-12-20 15:26:02

Ransomware

Abuser: Scam alert

If you have been the victim of an online scam, want to recover your lost money.??? Contact us :- [email protected]

India flag India, 2021-12-20 15:33:53

Ransomware

Abuser: [email protected]

anyone claiming to get your money back is mostly likely going to scam you like [email protected] and globalchargebacks.com.

United States flag United States, 2021-12-21 02:39:22

Ransomware

Abuser: www.globalchargeback.org

This website www.globalchargeback.org and other variations of it are scams.

United States flag United States, 2021-12-21 02:40:18

Ransomware

Abuser: Recover your lost money

To Trace, Track and Recover all your lost money and crypto currencies quickly contact internet crime and complaint center on www.fraudscan.org Contact : www.fraudscan.org

Nigeria flag Nigeria, 2021-12-21 18:03:30

Ransomware

Abuser: Recover your lost money

To Trace, Track and Recover all your lost money and crypto currencies quickly contact internet crime and complaint center on www.fraudscan.org Contact : www.fraudscan.org

Nigeria flag Nigeria, 2021-12-21 18:03:53