Abuse to Bitcoin address
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Blackmail scam

Abuser: Not Specified

Requesting $1222 worth of bitcoin to the wallet address or will send out a fictitious video clip of me doing unethical things on the internet. Obvious scam and definitely not the first one like this I've received.

Australia flag Australia, 2022-04-09 02:53:14

Bitcoin tumbler

Abuser: Cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] if you are in same situation and you need help

Netherlands flag Netherlands, 2022-04-09 04:25:39

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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge

United Kingdom flag United Kingdom, 2022-04-09 11:45:35

Bitcoin tumbler

Abuser: Cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] if you are in same situation and you need help

Netherlands flag Netherlands, 2022-04-09 14:36:53

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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge

United Kingdom flag United Kingdom, 2022-04-10 07:18:20

Ransomware

Abuser: Don't know, says they use Trojan Viruses?

Sextortion scam, said he would post me masturbating if I didn't send him money within two days. Said he had all my contacts and hacked my devices etc, and that there was nothing i could do except pay him

United Kingdom flag United Kingdom, 2022-04-15 09:15:52

Blackmail scam

Abuser: Unknown, email spoofed.

Claims that they recorded me “watching” an adult video on my computer (I know it’s fake btw, my pc doesn’t have a camera)

United States flag United States, 2022-04-16 00:51:55