Abuse to Bitcoin address
bc1qk2mn6v2kc28g9qw7lx94p8w5w4hlryq9dxw5py

Blackmail scam

Abuser: blackmail scam via email

Our company received an email attempting to extort $2500 from us in Bitcoin.

United States, 2022-12-26 19:42:32

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, 2022-12-27 11:53:27

Ransomware

Abuser: Unknown; claims to come from our company email

Someone, using our own email address, sent message demanding $2,500. Message read in part: "Our team found several vulnerabilities within your website and company computers that we were able to exploit. After finding them, we were able to obtain their database credentials and extract their complete data from their computers, from their site and copies of all emails in all their mailboxes with bmtinfonet.org domain and finally we moved the information to a foreign server. How do I stop this? We are willing to forget about destroying the reputation of your site and company for a small fee. The current fee is $2,500 USD in Bitcoins. Send the amount in Bitcoin to the following address: bc1qk2mn6v2kc28g9qw7lx94p8w5w4hlryq9dxw5py Once you have made your payment, we will automatically be informed of it. At the precise moment that you have read this message, you have a period of 72 hours to make the payment, or I guarantee that the reputation of your company will be completely destroyed. The proof that we have access and all your data is that this message has been sent using your company's servers. How do I get Bitcoins? You can easily buy bitcoins through various websites. What happens if I don't pay? If you decide not to pay, we will launch the attack after 72 hours and keep it until you do, there is no countermeasure to this, you will just end up wasting more money trying to find a solution. We will completely destroy your reputation with your customers, your suppliers, your partners, on google and the entire country. This is not a hoax, do not try to reason or negotiate, we will not read any answers. Once you've paid, we'll stop what we were doing, we'll destroy all data taken from your site, your databases, your mailboxes, and you'll never hear from us again. Keep in mind that the payment with Bitcoin is anonymous and no one will know that you have complied. The time is running

United States, 2022-12-29 15:26:24

Ransomware

Abuser: Dont know the name

Email sent saying they hacked our email and database and they will ruin our company's reputation unless 2,500 bitcoin are sent

United States, 2022-12-30 00:02:38

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, 2022-12-30 02:27:02