Abuse to Bitcoin address
bc1qn6e9yfvexfxsgtremtmmtwx9lg39erppyqcj3m

Blackmail scam

Abuser: unknown

Scam email asking me to transfer $1894 USD to the bitcoin address.

Singapore flag Singapore, 2022-01-10 02:52:02

Blackmail scam

Abuser: [email protected]

Scam involving blackmail and bitcoin transaction.

Singapore flag Singapore, 2022-01-10 09:25:07

Blackmail scam

Abuser: [email protected]

claimed to have hacked into my devices and collected my data, threatened to release evidence of me watching adult videos. told me to transfer $1893 USD in bitcoin to delete the data

Singapore flag Singapore, 2022-01-13 17:13:06

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria flag Nigeria, 2022-01-13 20:01:43