Blackmail scam
Abuser: N/A
Emailer claimed that they had video of me cheating on a partner and threatened to release said video if I did not transfer $380 of Bitcoin to their address.
United States, 2022-11-26 04:12:50
Abuse to Bitcoin address
bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2
United States, 2022-11-26 04:12:50
Blackmail scam
Abuser: No name given
Another "I saw you cheating so pay me and I'll destroy the video" scam.
United States, 2022-11-26 07:42:06
Blackmail scam
Abuser: dont know
Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. My bitcoin wallet address (BTC Wallet) is: BTC : bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2
United States, 2022-11-26 08:41:31
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.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, 2022-11-26 15:01:18
Ransomware
Abuser: Dark market
Request of the funds
United States, 2022-11-27 00:21:52
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, 2022-11-27 03:40:04
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, 2022-11-27 10:28:52
Sextortion
Abuser: bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2
Spoofed/scam email demanding BTC payment. Don't respond to these dickbags!
United States, 2022-11-27 23:01:22
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money to youtube crypto giveaway scam 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 contact them to recover all your lost money easily.
United States, 2022-11-27 23:30:49
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, 2022-11-28 06:17:38
Sextortion
Abuser: Sextortion
Typical Fake malware notice about the user of watching porn and being recorded.
United States, 2022-11-28 17:41:34
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, 2022-11-28 18:17:59
Blackmail scam
Abuser: unknown
I am pasting the email that was sent to me. There is no return email unfortunately. Hello mcaissie! For some time now, I have been watching you I know that you cheat on your partner.Its not my business, but i could make you loose everything if you fail to follow my instructions All you have to do to prevent this from happening is - transfer bitcoins worth $380 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: BTC : bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2 After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
United States, 2022-11-29 18:36:41
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, 2022-11-29 20:59:39
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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected], who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
United States, 2022-11-29 21:31:06