Abuse to Bitcoin address
3GTXvA47bskrFSDSrviq4k1hgA7rXwxafh

Blackmail scam

Abuser: Unknown

The sender is trying to get me to send money to him. He claims he has hacked my email account and has private information.

United States, 2022-12-17 17:46:19

Blackmail scam

Abuser: 3GTXvA47bskrFSDSrviq4k1hgA7rXwxafh

He says he has videos of me martubando and I don't even have a webcam, I don't know how he did it hahaha that's what he gave me

United States, 2022-12-19 21:29:28

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. Give your rating,report and review by searching: 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, 2022-12-20 11:42:24

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, 2022-12-20 12:19:29