Abuse to Bitcoin address
bc1qel3j2zgjuev20ksrkusv9dwj747jcypmdgcl57

Blackmail scam

Abuser: spoofed mail

States hacked email account and wants BTC.

United States, 2022-06-20 16:46:52

Blackmail scam

Abuser: Unknown

https://www.cybercrimepolice.ch/de/fall/schlechte-nachrichten-fuer-dich-wieder-erpressermailwelle/ This exact thing with a "[email protected]" e-mail address.

United States, 2022-06-20 16:57:43

Sextortion

Abuser: spoofed mail adress

I got a spoofing mail to pay on a BTC wallet

United States, 2022-06-20 17:24:37

Blackmail scam

Abuser: Email

Der eigene Account hat dies per mail geschrieben

United States, 2022-06-20 19:28:17

Blackmail scam

Abuser: Email

Der eigene Account hat dies per mail geschrieben

United States, 2022-06-20 19:28:35

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

United States, 2022-06-20 22:35:33

Ransomware

Abuser: email

Mail from my own hacked mail with the message "I got bad news for you".

United States, 2022-06-20 23:10:01

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.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.

United States, 2022-06-21 02:19:06

Ransomware

Abuser: [email protected]

Correo desde mi propio correo amenazando que tiene videos íntimos y pide 400 dólares de chantaje.

United States, 2022-06-21 03:42:20

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

United States, 2022-06-21 07:12:36

Ransomware

Abuser: Argentina

Correo desde mi propio correo chantajeándome con videos privados, pide 400 usd de recompensa no realice ningún pago

United States, 2022-06-21 18:20:29

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact www.reportfraudcenter.com and I guarantee they will help you recover all your money easily.

United States, 2022-06-22 05:15:47

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

United States, 2022-06-22 08:21:50

Blackmail scam

Abuser: bc1qel3j2zgjuev20ksrkusv9dwj747jcypmdgcl57

I am the victim of sextortion blackmail where I had to send $1600 to this bitcoin address so as not to disclose compromising files concerning me on several pages

United States, 2022-06-23 00:04:44

Sextortion

Abuser: bc1qel3j2zgjuev20ksrkusv9dwj747jcypmdgcl57

Said he has bad news for me and videos of me from adult websites asking $400

United States, 2022-06-25 16:16:36