Abuse to Bitcoin address
bc1qmtvdfufnae8w6jq7jxkh5lw8njk2gksyh0xh0n

Ransomware

Abuser: Spammer

Anonymous Spammer Mail, claiming to have hacked a Website and wants USD 2500 sent to a Bitcoin Addresse!

United States, 2022-11-24 17:29:15

Blackmail scam

Abuser: blackmail

Anonymous scammer, claims to have hacked the website and email accounts. Wants 2500 USD in Bitcoin to will otherwise exploit the data.

United States, 2022-11-24 18:16:31

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 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 quickly contact them to recover all your lost money easily.

United States, 2022-11-24 18:29:17

Blackmail scam

Abuser: 189.229.204.210

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 xxxx domain and finally we moved the information to a foreign server.

United States, 2022-11-24 18:32:28

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.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, 2022-11-25 10:51:10

Ransomware

Abuser: spam from IP 162.215.223.119

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 your domain and finally we moved the information to a foreign server. We will systematically go through a series of steps to totally damage your reputation. First, your database will be leaked or sold to the highest bidder to be used for any purpose. Next, emails will be sent to all your customers, suppliers and business partners, stating that all of their information has been sold or leaked and your site was at fault for leaking the information and damaging the reputation of all your customers and providers. Lastly, any links you have indexed in search engines will be de-indexed based on the blackhat techniques we used in the past to de-index our targets, not to mention getting your business on every blacklist in the country. 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: bc1qmtvdfufnae8w6jq7jxkh5lw8njk2gksyh0xh0n 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. 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.

United States, 2022-11-29 23:21:42

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, 2022-11-30 01:55:45

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, 2022-11-30 07:01:44