Abuse to Bitcoin address
3AnTXc2d6uLrWVMeogWAGpePsKrCS26P78

Blackmail scam

Abuser: Blackmail

Blackmail scam, very poor try to blackmail via email.

Croatia, 2022-01-22 03:55:45

Sextortion

Abuser: unsure

The email starts by claiming that I had done many inappropriate things and is recorded by webcam for a period of time. I know for a fact I don't do said things but I can only imagine how paranoid others can be on their personal info being stolen including me

Malaysia, 2022-01-22 11:51:29

Sextortion

Abuser: Unknown

The hacker hacked my university mail and said that he has all my information and if I don't send him $500. He will post all my stuff online.

Mauritius, 2022-01-22 12:34:14

Darknet market

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, 2022-01-22 12:58:15

Sextortion

Abuser: unknown

It hacked into my university account. It has shown my password and says it has a video of me masturbating. Also that it has all the information of my browser. It asks for $500.

Spain, 2022-01-22 13:49:08

Blackmail scam

Abuser: blackmail scam

A little idiot who if he keeps this up will soon have a .45 caliber hole in his skull. He knows my email password and now claims he has videos showing me masturbating, I don't need that, I fuck his sister regularly.

Germany, 2022-01-22 14:27:57

Ransomware

Abuser: Ransomware

I am a programmer and hacked your computer 3 months ago

Egypt, 2022-01-22 15:53:35

Blackmail scam

Abuser: ransomeware

Blackmailing me by saying that i Hacked your computer 3 months age through my uni account.

Pakistan, 2022-01-22 18:12:36

Blackmail scam

Abuser: This motherfucker started blackmailing

This asshole says he recorded my videos of mastrubating of which I haven't used in months . And this moto gave me 48hrs of time . Let's see what this fucker do . Hope he finds me fucking his mom

India, 2022-01-22 20:16:54

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria, 2022-01-24 08:41:18

Bitcoin tumbler

Abuser: Michael

I am a victim too... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately

Nigeria, 2022-01-24 10:09:48

Sextortion

Abuser: hacker

Pide dinero a cambio de no publicar información personal

Ecuador, 2022-01-24 22:37:57

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria, 2022-01-25 00:14:41

Ransomware

Abuser: 3AnTXc2d6uLrWVMeogWAGpePsKrCS26P78

I would just like to say( have not been scammed my self, but I would like to raise awareness) If it was not obvious by now, That once you pay anything in bitcoin/crypto to anyone on the internet(even legit use/services) Your transactions cannot be reversed, Crypto currency has no central bank. Please think twice before sending any funds to any random wallet on the internet.

United Kingdom, 2022-01-25 12:46:53

Bitcoin tumbler

Abuser: Scam

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 $134k to them,but I was able to get back 90% of all my funds through the help of competentfund.com 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 protected] WhatsApp +12072008709

Nigeria, 2022-01-25 15:23:43