Abuse to Bitcoin address
bc1qc644xhu4eqc0d9c6wxt5hanvy2cda793xvy2vg

Ransomware

Abuser: Ransomware

Tentativa de Burla.

United States flag United States, 2022-09-10 13:10:25

Blackmail scam

Abuser: [email protected]

I got a mail on my gmail stating he has my private data and will leak to my friends family and internet. Unless i pay 1500$ to his bitcoin wallet. I have the proofs but I don't know how to upload here

United States flag United States, 2022-09-10 20:08:08

Ransomware

Abuser: ?? Unknown

I was recently emailed to pay $1600 in bitcoin to this address otherwise my information will be leaked.

United States flag United States, 2022-09-10 20:19:13

Blackmail scam

Abuser: Scam

Blackmailing for money to not share my privacy.

United States flag United States, 2022-09-10 20:24:54

Blackmail scam

Abuser: Spammer

Spam. I received a picture where I am told to send money otherwise intimate pictures will be distributed to friends

United States flag United States, 2022-09-10 23:43:19

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 United States 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 flag United States, 2022-09-11 07:05:44

Blackmail scam

Abuser: [email protected]

emailed me threatening to release all of my private data that he "gained access to" unless i pay him $1800 in bitcoin to him.

United States flag United States, 2022-09-11 16:04:22

Ransomware

Abuser: [email protected]

Sent an email requesting $950 or they will release whatever info they supposedly took.

United States flag United States, 2022-09-12 02:09:15

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

United States flag United States, 2022-09-12 05:54:00

Blackmail scam

Abuser: [email protected]

threatening me with "to create a video clip in which you masturbate in one part of the screen and watch a porn site in the other" and demands me to pay 900$ worth of btc

United States flag United States, 2022-09-12 13:30:06

Blackmail scam

Abuser: [email protected]

Threating me that by making a fake video he will sent it to my family and friends if I don't send him 1750 $ . Action should be taken asap.

United States flag United States, 2022-09-12 14:49:44

Blackmail scam

Abuser: [email protected]

Blackmail for 1600 usd in BTC Wallet

United States flag United States, 2022-09-12 16:00:23

Sextortion

Abuser: [email protected]

They had a screenshot of my desktop, told me they gained access to all my accounts and social contacts and then threatened me, that they would send a video of me masturbating to all my friends and family unless I pay them 1800$ in Bitcoin

United States flag United States, 2022-09-12 17:04:41

Ransomware

Abuser: bc1qc644xhu4eqc0d9c6wxt5hanvy2cda793xvy2vg

I was recently emailed to pay $900 in bitcoin to this address otherwise my information will be leaked.

United States flag United States, 2022-09-12 17:25:26

Blackmail scam

Abuser: [email protected]

Got this message: I hacked your device's operating system and got full access to your account. I have been watching you closely for a long time. I installed a virus on your system that allows me to control all your devices. I recently came up with an interesting idea: to create a video clip in which you masturbate in one part of the screen and watch a porn site in the other, such videos are now at the peak of popularity! If you don't want me to do it, send me 1300 $ (US dollar) in my bitcoin wallet. My BTC wallet address: bc1qc644xhu4eqc0d9c6wxt5hanvy2cda793xvy2vg

United States flag United States, 2022-09-12 17:51:32