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

United States flag United States, 2022-08-10 00:46:03

Sextortion

Abuser: Unknown

Standard sextortion crap. Asked for $950 in BTC. Send address is mine (spoofed). Originating IP is 203.94.93.53 (Sri Lanka Telecom Ltd).

United States flag United States, 2022-08-10 23:23:53

Ransomware

Abuser: N/A

I know, it’s unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities.

United States flag United States, 2022-08-11 06:33:57

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

United States flag United States, 2022-08-11 06:59:41

Blackmail scam

Abuser: my adress spoofed

blackmail scam

United States flag United States, 2022-08-11 07:57:07

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 flag United States, 2022-08-12 05:23:10

Blackmail scam

Abuser: Dark web hacker

Hacker “gained” access to my email, and planted a Trojan virus. Has been monitoring my internet usage for months and sees that “I like kinky adult websites” Demands $1000 usd via bitcoin to not post or share videos of me masturbating to family or friends. Immediate obvious scam.

United States flag United States, 2022-08-12 12:24:43

Sextortion

Abuser: sennoie.jp

Spam email, claiming that everything is hacked, has recorded you, same as all the others.

United States flag United States, 2022-08-12 22:36:19

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 flag United States, 2022-08-14 07:56:38

Ransomware

Abuser: They used my own email address

Said they had kinky videos of me and installed Trojan virus and had monitored me for months. Demanded $1000

United States flag United States, 2022-08-14 23:48:58

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 flag United States, 2022-08-15 06:34:12

Blackmail scam

Abuser: 185.133.88.98

Scammer writes spoofed email where they claim that they have installed a trojan and have made a video were the victim "pleasures themselves to kinky websites". The sender or spoofing system seems to be located in the Netherlands.

United States flag United States, 2022-08-15 08:54:32

Sextortion

Abuser: source unknown; spoofed email address

abuser sent an email threatening to expose lewd media to family members, though no such media actually exists.

United States flag United States, 2022-08-15 14:48:27

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 flag United States, 2022-08-15 20:51:40

Spoof / Phishing Mail

Abuser: Spoof / Phishing Mail from "own" mail account

Spoofed mail. Told me that he hacked my mail account and is going to exploit "sensitive media" to family and friends. Mail from original address <[email protected] (probably hacked).

United States flag United States, 2022-08-16 22:09:55