Abuse to Bitcoin address
3FtcHYLe4hT23FPoyTeG4ZeMiwnTQHUbbA

Ransomware

Abuser: scammer

SENT CRYPTO TO A SCAMMER?. If you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer. Fill a formal report on: bit.ly/3i3bep7 You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds.

United States flag United States, 2022-12-25 18:41:17

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States flag United States, 2022-12-25 19:29:54

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: kevinhustle61@gmail.com‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.

United States flag United States, 2022-12-25 22:02:51

Blackmail scam

Abuser: elena@trabeca.es

Chantagem em troca de dinheiro para não divulgar informações pessoas

United States flag United States, 2022-12-26 00:59:28

Blackmail scam

Abuser: dude1@netdoor.com

chantagem de R$2600 no email alegando ter fotos íntimas

United States flag United States, 2022-12-26 02:01:00

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 flag United States, 2022-12-26 06:30:58

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: kevinhustle61@gmail.com‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.

United States flag United States, 2022-12-26 09:33:36

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States flag United States, 2022-12-26 09:46:48

Sextortion

Abuser: giovanni_calamara@virgilio.it

extorsion included a message of some “BrasDex” Malware

United States flag United States, 2022-12-26 10:25:18

Ransomware

Abuser: kyokohirai

Fake email requesting money in exchange for not disclosing alleged intimate images.

United States flag United States, 2022-12-26 11:27:36

Sextortion

Abuser: christian.hehs@liwest.at

Chantagem de R$2600 para não divulgar vídeo íntimo.

United States flag United States, 2022-12-26 11:39:16

Ransomware

Abuser: elografica@elografica.art

E-mail elografica@elografica.art enviando um mega e-mail pedindo R$2600 alegando ter fotos íntimas e outras dados pessoais

United States flag United States, 2022-12-26 11:49:23

Sextortion

Abuser: bambang_esa@globaltransenergy.com

Extorsão. Pedindo dinheiro (R$2.600) em troca do não vazamento de fotos e vídeos íntimos que teria conseguido ao hackear o celular e ter acesso aos dados e câmeras.

United States flag United States, 2022-12-26 12:57:49

Sextortion

Abuser: natalyah5qn@inbox.ru

Sextortion. BRL 2600,00 to dont share private videos.

United States flag United States, 2022-12-26 14:45:31

Ransomware

Abuser: info@menudoembarazo.es

extorting money by email

United States flag United States, 2022-12-26 14:59:50