Abuse to Bitcoin address
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Blackmail scam

Abuser: APT Hacking Group

blackmail email scam, usual

United States flag 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 flag 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 flag 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 flag 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 flag United States, 2022-08-18 04:11:57

Blackmail scam

Abuser: support

Individual attempted to scam 15 bitcoin as ransom.

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