Abuse to Bitcoin address
3LxdHkB3zAHUiCNrKhgVUPAFN6u6cXMmw8

Ransomware

Abuser: Darknet extortion

A typical extortion. The abuser says get your personal ID and others pictures and promises to share to your network.

United States flag United States, 2022-10-19 10:02:46

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, 2022-10-19 10:58:38

Blackmail scam

Abuser: Blackmail scam

Some service leak credentials, I guess Linkedin. The scammer says he has access to all your data, devices and systems and required a bitcoin payment to do not leak your sensitive data, if you have 2FA enabled in your services is not a big deal, change your credentials and active 2FA.

United States flag United States, 2022-10-19 14:26:49

Blackmail scam

Abuser: [email protected]

Asked for 3000BRL to not share personal information, and expose personal stuff.

United States flag United States, 2022-10-19 15:47:46

Blackmail scam

Abuser: 3LxdHkB3zAHUiCNrKhgVUPAFN6u6cXMmw8

Golpe de extorsão, entrou em contato com meu e-mail me ameaçando, querendo bitcoin..

United States flag United States, 2022-10-19 16:20:54

Blackmail scam

Abuser: [email protected]

I'm receiving a bunch of spam/scam asking for money (R$ 3000) or will share my data online.

United States flag United States, 2022-10-19 16:23:52

Sextortion

Abuser: Ransomware

Solicitação de dinheiro para não expor conteúdo pessoal para amigos e familiares

United States flag United States, 2022-10-19 17:42:20

Sextortion

Abuser: [email protected]

extortion involving sexual content requiring bitcoin payment

United States flag United States, 2022-10-19 18:19:51

Sextortion

Abuser: Malware | ransomware

Abuser is asking for 3000 BRL in order to not leak personal videos.

United States flag United States, 2022-10-19 18:47:00

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.

United States flag United States, 2022-10-19 19:02:49

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.

United States flag United States, 2022-10-19 19:35:32

Blackmail scam

Abuser: IP de origem real 138.68.40.214 , [email protected], [email protected]

Pediu 3000BRL para não compartilhar informações pessoais e expor coisas pessoais também. Recebi dois emails com remetentes diferentes, porém do mesmo ip (138.68.40.214) de origem de disparo.

United States flag United States, 2022-10-19 20:35:57

Blackmail scam

Abuser: Sextortion Scam

Sends sextortion scam emails using leaked credentials from old leaked password databases, asking the victims to send money to this address. I received an email from [email protected] [40.107.247.44], probably criminals based in Africa or using african servers as proxies.

United States flag United States, 2022-10-19 21:22:12

Sextortion

Abuser: Najat Com Info

Sent me an e-mail sharing an old leaked password and asking for money (3000 BRL) in order to not suposedely leak my personal information / data to friends and contacts. The e-mail is spoofed.

United States flag United States, 2022-10-19 21:56:51

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.

United States flag United States, 2022-10-20 03:24:15