Abuse to Bitcoin address
bc1q5f7aq5svwktsmy5ssvw5e0ju2e0pj5zpeaxsln

Blackmail scam

Abuser: yahoo email hacked

Personal yahoo mail was hacked. Hacker tried to make purchase only but was stopped by credit card company. Now hacker is asking for bit coin as blackmail

United States, 2023-01-14 03:46:15

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

United States, 2023-01-14 07:58:22

Bitcoin tumbler

Abuser: Fx_tracy

I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.

United States, 2023-01-16 12:17:01

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, 2023-01-16 15:08:26

Ransomware

Abuser: no name - the email had my address an "me" as sender

The email had my address and "me" as sender. My password was displayed and correct Following is part of the email: Subject: ALARM - I'm hacked you and stolen you information and photo From: [email protected] Date: 1/31/2031, 3:45 PM To: [email protected] Hey [email protected] I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. A�er that, I have started tracking your internet ac�vi�es. Some �me ago I hacked you and got access to your email accounts [email protected]. Obviously, I have easily hack to log in to your email. Your password: MY CORRECT PASSWORD APPEARED HERE ... I have downloaded all your informaon, data, photos, web browsing history to my servers. ... Let's se�le it this way: You transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of ALARM - I'm hacked you and stolen you information and photo ... and once the transfer is received, I will delete all this dirty stuff right away. Here is my bitcoin wallet: bc1q5f7aq5svwktsmy5ssvw5e0ju2e0pj5zpeaxsln Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addi�on, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transac�ons are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. ... - Trust me, I have no point to con�nue crea�ng troubles in your life. If I really wanted that, I would do it long �me ago! Everything will be done in a fair manner!

United States, 2023-01-21 05:34:00

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

United States, 2023-01-21 10:30:29