Abuse to Bitcoin address
3QuzNVKZL1p6tvzgxhMFs64cVPyjhVoizc

Ransomware

Abuser: email received from host at ip address 150.158.181.73

yet another bullshit email claiming to have "full access to your device" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.

United States flag United States, 2022-10-22 02:47:20

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, 2022-10-22 04:42:49

Sextortion

Abuser: Sad little incel

Usual thing. Some sad little incel in his mamma's basement that took the time out between watching porn and wanking to send out scam emails. 100% sure the idea of watching me wank sent him off for another 30 hr session of red bull, porn and tugging his wee todger.

United States flag United States, 2022-10-22 10:02:03

Bitcoin tumbler

Abuser: cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help

United States flag United States, 2022-10-23 00:39:11

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, 2022-10-23 05:34:29

Blackmail scam

Abuser: 45.147.77.205 (parvazsys.ir)

came from 45.147.77.205 (parvazsys.ir) Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.

United States flag United States, 2022-10-31 20:08:10

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, 2022-10-31 21:42:21

Ransomware

Abuser: Unknown

Email letter saying they will share a supposedly video of me with all my contacts, allegations that they have full control of my device and a Trojan on my comouter

United States flag United States, 2022-11-18 18:07:15

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, 2022-11-19 09:47:02

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, 2022-11-19 11:49:03

Bitcoin tumbler

Abuser: Fx_tracy

i lost over $54,500 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 here on which I saw secret agent Ellen through her Email: [email protected] I was able to get all my money back in less than 48 hours.. email her to recover all your stolen bitcoins free of charge

United States flag United States, 2022-11-19 20:06:38

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, 2022-11-20 07:07:55

Sextortion

Abuser: Anonymous

Received this by email from my email address: ¡Hello! ¿Have you recently noticed that you have received an email from your own account? That is simply because I have full access to your device. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want prevent this, transfer the amount of 750$ USD to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (my BTC wallet) is: 3QuzNVKZL1p6tvzgxhMFs64cVPyjhVoizc After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours (two days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a compliant somewhere does not make sense because this mail cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be inmediately distributed. Best Regards!

United States flag United States, 2022-11-23 23:43:25

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, 2022-11-24 00:58:08

Bitcoin tumbler

Abuser: cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help

United States flag United States, 2022-11-24 02:30:42