Abuse to Bitcoin address
3BZC8ZJuq8fQWjrE5LCp5iYfC7As29CQEb

Blackmail scam

Abuser: Trojan

Demanding money and claims to be watching me and that I’ve been watching explicit content

United Kingdom flag United Kingdom, 2021-12-10 14:08:08

Blackmail scam

Abuser: Scammer

Big fraud. Asking money.. And same old blah blah stories! Have my personal video

India flag India, 2021-12-10 14:23:21

Ransomware

Abuser: [email protected]

Richiesta di 1450€ x non divulgare mail e contenuti

Switzerland flag Switzerland, 2021-12-11 12:43:08

Ransomware

Abuser: [email protected]

Do not pay!!! It’s a scam!

Italy flag Italy, 2021-12-11 14:33:46

Ransomware

Abuser: [email protected]

He exposed the stolen content on xvideos, this guy needs to go to prison... I'm on the verge of suicide.

Brazil flag Brazil, 2021-12-11 23:58:00

Blackmail scam

Abuser: [email protected]

I was asked for money not to disclose videos taken from my webcam while I was masturbating

Italy flag Italy, 2021-12-13 02:48:27

Bitcoin tumbler

Abuser: CryptotradeFx

I was scammed by a Forex trading website, LegacyFxx to be exact. I lost about $375,000 to them. It was a really hard time for me because that was all i had and they tricked me into investing the money with a guarantee that i will make profit from the investment.. I was referred to Mr Dylan, he’s  a senior recovery specialist and he helped in recovering all my lost funds to me. I couldn’t believe at first that this was possible as i have lost all hope in contacting anyone on the internet, but i guess not everyone is bad after all. You can reach them on Summitrecoup dot com

United States flag United States, 2021-12-13 03:14:10