Abuse to Bitcoin address
bc1q30thy4xavhldhkkqeydq7heu52fku33xq7vhrm

Blackmail scam

Abuser: unknown

he blackmailed me that he hack my all devices and he will send all my messanger friends to my masturbation movies

Japan flag Japan, 2022-03-17 10:32:27

Blackmail scam

Abuser: ALERT

He lied that there was a video of masturbation that he had never done before, and threatened to send money to family and relatives if he did not send money. sanctions please.

Hong Kong flag Hong Kong, 2022-03-17 15:21:48

Blackmail scam

Abuser: Unknown

Scammer sending e-mails to people in order to blackmail them into paying 400 USD in bitcoin in order not to share private information and videos about the users that are being blackmailed. This adress needs to be banned before other people get affected by this scam and the wallet must be closed immediately

Germany flag Germany, 2022-03-17 18:13:57

Blackmail scam

Abuser: donĀ“t know

Scammer is sending me e-mails itrying to blackmailme into paying 400 USD in bitcoin, otherwise he will share private recordings stolen form my computer to all my contacts. This adress needs to be banned before other people get affected by this scam and the wallet must be closed immediately

Brazil flag Brazil, 2022-03-17 19:38:28

Ransomware

Abuser: Recover your lost money

I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back victim complaint center via Email : [email protected] and all your lost money would be recovered immediately...

United Kingdom flag United Kingdom, 2022-03-17 22:43:49

Sextortion

Abuser: hacker

this hacker knew my naver account and password and he want me send money to this wallet I hope you guys block his wallet

Japan flag Japan, 2022-03-18 09:39:39

Ransomware

Abuser: Recover your lost money

I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back victim complaint center via Email : [email protected] and all your lost money would be recovered immediately...

United Kingdom flag United Kingdom, 2022-03-18 14:31:28

Blackmail scam

Abuser: doesn't say

hacked my email and tried blackmailing me with that bitcoin wallet

Peru flag Peru, 2022-03-18 20:14:37