Abuse to Bitcoin address
bc1qagz2sgy9rgdqgr726hrmzq2suduwt4nq27tgng

Ransomware

Abuser: darknet

pretends to have hacked my computers/devices

United States, 2022-12-28 11:38:50

Blackmail scam

Abuser: APT hacking group

Blackmail email scam

United States, 2023-01-07 11:00:43

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, 2023-01-07 12:21:59

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, 2023-01-07 16:27:38

Blackmail scam

Abuser: APT Hacking Group

Sent email claiming to have hacked my devices and demanding 12.5 bitcoin (these scammers sure have unrealistic expecations) ransom to this bitcoin wallet to not share illicit images/videos

United States, 2023-01-16 00:01:04

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, 2023-01-16 08:34:44