Abuse to Bitcoin address
bc1qkvxvdd2phe6tza8dufg3kfdgsm23vpqakqfakn

Blackmail scam

Abuser: APT Hacking Group

blackmail email scam, usual

United States, 2022-08-04 02:41:00

Sextortion

Abuser: Cobalt Strike "Beacon"

An email stating that I need to send 2 bitcoins or they will upload my sex videos online and forward them to all my friends and family and contacts.

United States, 2022-08-04 08:56:25

Blackmail scam

Abuser: N/A

Copy/paste script claiming to have hacked your computer and other devices through your email without user intervention. Threatens to release webcam recordings if Bitcoin isn't transferred.

United States, 2022-08-05 18:06:58

Blackmail scam

Abuser: APT Hacking Group

"You transfer 1.2 Bitcoin to me 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." I have never met this person and I don't have any files saved for sharing.

United States, 2022-08-17 23:57:52

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, 2022-08-18 04:11:57

Blackmail scam

Abuser: support

Individual attempted to scam 15 bitcoin as ransom.

United States, 2022-08-24 02:18:15