Abuse to Bitcoin address
bc1q5q8xjjxpnnrp0j6kdnufg8qxgxtt4sfclzexnw

Sextortion

Abuser: imf08.b.hostedemail.com (in email header)

Password leaked, asking for 400USD. Similar cases: https://checkbitcoinaddress.com/bitcoin-abuse?address=bc1qfczmvy3myvtx8fa7466qefc9vdp8rgpng76xzd

United States, 2022-08-20 18:27:04

Ransomware

Abuser: I was able to recover my lost funds

Hello everyone, are you interested to trade with Bitcoin Investment or you are looking for an expert to trade and manage your account for you or Do you have funds you wish to withdraw from your binary broker? or you are having problems with the withdrawing of your funds and you don’t know how to go about it. Kindly get in touch via MattDunhamTrading aT Consultant Com What’> A +4478-6879-6206 And he will guide you on how to get back your funds within 24hours, because his strategy really helped me to withdrawal my funds that was stuck in my trading account! All thanks to him I’m forever grateful…

United States, 2022-08-20 18:30:42

Blackmail scam

Abuser: WARNING! I'm hacked you and stolen you information

Same as in other report: Sent an email from my own email claiming that he installed virus and is able to hack all my internet activity. Claims if I will not sent money he will release all pornography videos that I have been watching to all my contacts. The only thing is I happen not to watch pornography. However this individual indicted my password on my email account which happens to be true. Please block this bitcoin address.

United States, 2022-08-21 08:15:17

Blackmail scam

Abuser: WARNING! I'm hacked you and stolen you information

Email blackmailing. 400 USD or publication of sexual content.

United States, 2022-08-21 08:17:15

Ransomware

Abuser: Cionbase

Indeed, Summitrecoup is the best charge back company out there, reached out to them after seeing their reviews to help recover my investment and they did just that and more. I’ve been scammed twice by fake recovery companies But Summitrecoup com showed why they’re different and Legit. Got back all my funds.

United States, 2022-08-22 03:29:34

b

Abuser: cryptotrade

Investing in Bitcoin/forex is the best investment anyone can do this year 2022, because Bitcoin, ethereum, crypto and forex investment has made a lot of people millionaire, I have witnes this and it will still rise (bull) to over $45k before the year ends. Choose Coinbloc.us. Great platform especially for beginners. Start up, invest wisely and gain.

United States, 2022-08-22 03:30:44

Ransomware

Abuser: Recover stolen 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge

United States, 2022-08-22 05:16:22

Sextortion

Abuser: using my name

sent me an email saying he has access to my email with my current password and he wants 400 usd $ in bitcoin in exchange he also says he has access to all my devices storage and he will send everything mentioned my password too

United States, 2022-08-22 14:14:46

Sextortion

Abuser: Didnt get name

You transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.

United States, 2022-08-22 14:47:33

Sextortion

Abuser: inconnus

Nous avons enregistre une video ou vous pouvez etre vu en train de vous faire plaisir, et nous avons ajoute la video que vous regardiez en tant qu'images d'ecran partage. Avec une presse d'un bouton je peux transferez cette video a tous vos contacts, media sociaux, etc. Si vous voulez empecher cela, transferez un montant de 600 EURO a l'adresse bitcoin suivante.

United States, 2022-08-22 15:07:08

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

United States, 2022-08-23 00:14:29

Blackmail scam

Abuser: trojan

sending email with an alert message that He/She knows my information

United States, 2022-08-23 08:39:17

Blackmail scam

Abuser: trojan

Is anyone here had been attacked by this bitcoin address and really penetrated bc1q5q8xjjxpnnrp0j6kdnufg8qxgxtt4sfclzexnw asking 400 usd and he knows also your password of the email

United States, 2022-08-23 08:47:18

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

United States, 2022-08-23 21:03:32

Blackmail scam

Abuser: no name

One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.

United States, 2022-08-25 02:57:32