Abuse to Bitcoin address
38DCoJikFwFmcmTadgtQRpcZvo8Da75ABL

Blackmail scam

Abuser: Your Website Has Been Hacked

received an email telling me that my homepage has been hacked and I shall pay 3000 $ to this Address

United States, 2022-11-01 23:17:18

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, 2022-11-02 02:34:51

Blackmail scam

Abuser: [email protected]

PLEASE FoRWARD THIS EMAIL T0 SoMEoNE IN YoUR C0MPANY WH0 iS ALL0WED T0 MAKE IMPORTANT DECISIoNS!

United States, 2022-11-03 18:12:45

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, 2022-11-03 19:19:06

Blackmail scam

Abuser: [email protected]

Your Website Has Been CompromisedY0ur Site Has Been Hacked PLEASE FoRWARD THIS EMAIL T0 SoME0NE IN Y0UR C0MPANY WH0 iS ALL0WED To MAKE IMPORTANT DECISIoNS! We have hacked y0ur website

United States, 2022-11-03 19:40:27

Ransomware

Abuser: Recover your lost money

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United States, 2022-11-04 03:54:46