Abuse to Bitcoin address
bc1qfcq45tvrkmfp6apjvgvwm7zqwxd68998jtsqhp

Ransomware

Abuser: ALARM - I'm hacked you and stolen you information and photo

Extortion email

United States, 2023-01-02 03:33:29

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, 2023-01-02 04:38:37

Blackmail scam

Abuser: extortion email

uses this template: https://community.virginmedia.com/t5/Security-matters/ALERT-I-m-hacked-you-and-stolen-you-information/td-p/4982390 to threaten you into giving 400USD in bitcoin to sender

United States, 2023-01-02 09:57:28

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, 2023-01-02 10:35:07

Ransomware

Abuser: ALARM - I'm hacked you and stolen you information and photo

He tried to scam me.

United States, 2023-01-03 22:00:44