Abuse to Bitcoin address
bc1qel3j2zgjuev20ksrkusv9dwj747jcypmdgcl57

Sextortion

Abuser: No idea

The email i got was sent from my own identical email address, literally from my own. It said they've been monitoring me and my socials, payments and camera/microphone and were leveraging me for 400€ or else they would post everything of mine to all my contacts. But since i do not have any such content on my phone, nor do i watch such said adult websites, i believe it is scam.

United States flag United States, 2022-06-25 19:27:50

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 flag United States, 2022-06-25 21:48:19

Sextortion

Abuser: Hacked email account - sent from my own email address

Email threatening they have installed a Trojan months ago and if I do not send 400 dollars into this bitcoin wallet, they would distribute videos of me, taken with my webcam, watching porn. It is highly unlikely they would have any videos of anything because my camera is covered, that's why I believe they send this to many people and should someone send them money to this wallet, they shouldnt get to it. They did have my email password though, no other links were included and the header also did not show anything. I saw active logins from Kenia and Ecuador, which I have never visited, so the emails were sent from or redirected through there.

United States flag United States, 2022-06-29 07:51:26

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 flag United States, 2022-06-29 22:09:21

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, 2022-07-27 06:56:39

Sextortion

Abuser: Email spoofer

Email spoofer claiming they hacked my email, installed a Remote Access Trojan, recorded a video of me masturbating, and threatens to send it to my contacts if I do not pay $400 in bitcoin. Start 23-6-2022 with this BTC address, related to https://www.bitcoinabuse.com/reports/bc1qnez2m26rc9k9cgmqemqnyp70ymx8wzvh4qhucu 29-6-2022: bc1qalpkmjvd20nzlsdf3fz2jvz3mwhdytq6262kr2 30-6-2022: 3Ba9HRXsyU12sTZwv9MBXeKVRK5xbqGYG 11-7-2022: 1KuwjvhL7debz2Pj8JGicPCPuLDqu2HNXq

United States flag United States, 2022-11-30 03:24:19

Bitcoin tumbler

Abuser: cityinvestgp

The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed

United States flag United States, 2022-11-30 06:08:35

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States flag United States, 2022-11-30 06:30:33