Abuse to Bitcoin address
bc1qfz2jkuhk5s3prpc89yhs2jk7l9dfxkwrdu3tlx

Blackmail scam

Abuser: My own

Claims to have sensitive information and access to all my devices, provocative images and videos and will release to friends and family if a payment of $400 is not received

United States flag United States, 2022-08-04 18:32:06

Blackmail scam

Abuser: Trojan virus

Scam by email do not pay!!!

United States flag United States, 2022-08-04 21:15:43

Blackmail scam

Abuser: unknown

hacked my email and all social media accounts, threatened to leak sensitive info. requested $400 for my accounts back, and attemped to get my contacts to send him money as well.

United States flag United States, 2022-08-05 03:38:36

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: (www.cryptoregister.us) 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, 2022-08-05 07:05:09

Blackmail scam

Abuser: 랜섬웨어

비트코인 보내라고 협박합니다. 비트코인도 없는데

United States flag United States, 2022-08-05 16:58:59

Blackmail scam

Abuser: Email hack

User claims to have hacked account and started recording the user viewing adult content.

United States flag United States, 2022-08-05 18:30:02

Sextortion

Abuser: They used my own email as the sender

Received email that my email was hacked and if I didn't give up $400 USD supposed compromising videos would be sent to family and friends. Obviously, a scam.

United States flag United States, 2022-08-05 19:32:41

Blackmail scam

Abuser: domain.com

아침부터 빡치게 스팸 메일... 내 비번은 들킴... Never ever send anything to them, just ignore it.

United States flag United States, 2022-08-08 03:23:28

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, 2022-08-08 04:25:39

Sextortion

Abuser: Correo de extorcion

dominio by imf08.b.hostedemail.com (Postfix). Let's settle it this way: You transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.

United States flag United States, 2022-08-08 15:42:09

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, 2022-08-10 00:59:12

Sextortion

Abuser: Trojan

Blackmail/sextortion

United States flag United States, 2022-08-10 22:54:22

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, 2022-08-11 07:05:31

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

United States flag United States, 2022-08-14 08:05:10

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 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 an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.

United States flag United States, 2022-08-14 09:08:06