Abuse to Bitcoin address
bc1qsrrw00uq8g8p7j9nt57hmk0cueflz958j064q7

Blackmail scam

Abuser: Unknown

Lives in uttar Pradesh. IP is 117.255.223.226. Says he will text all my contacts inappropriate pictures of me if I dont transfer$500 of bitcoin.

United Kingdom, 2021-10-24 02:48:35

Blackmail scam

Abuser: use my own email address

say: 'infected with malware through an adult site', demand to transfer the amount of $500 to bitcoin address

Indonesia, 2021-10-25 07:46:35

Sextortion

Abuser: not known

The fact is that you were infected with malware through an adult site that you visited... transfer the amount of $500 to my bitcoin address.....

Germany, 2021-10-25 15:01:58

Blackmail scam

Abuser: bc1qsrrw00uq8g8p7j9nt57hmk0cueflz958j064q7

Dirtbag threatening inappropriate videos that don't exist.

United States, 2021-10-26 23:11:10

Ransomware

Abuser: other

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily

Nigeria, 2021-10-27 07:02:19

Ransomware

Abuser: I have no name and no e-mail adress because he send his email from my "hacked" email account

Someone hacked my e-mail adress and orderd me to send him 500 bucks to the wallet i pasted in the line above. I am pretty sure that he didnt realy hack my email (its a throwaway anyway), and realy just "guessed" my password but he tried to blackmail me in the e-mail he send me and there might be more vulnerable people out there that might fall for this scam.

Germany, 2021-10-31 13:51:59

Bitcoin tumbler

Abuser: Tradestation

The past 3 months has been hell for me. I lost $375,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. COINWALLETRECOUP DOT COM was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr Gary who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact COINWALLETRECOUP DOT COM Thank me later.

United Kingdom, 2021-11-01 06:41:06

Blackmail scam

Abuser: bc1qsrrw00uq8g8p7j9nt57hmk0cueflz958j064q7

Hacked email box... email sent from my adress to me..but no trace of this sent item.. Pure fake.. Do not pay...

France, 2021-11-01 21:28:57

Bitcoin tumbler

Abuser: Futaba

I was scammed by a binary option website iq options to be exact. I lost about $153,000 to them. It was a really hard time for me because that was all i had and they tricked me into investing the money with a guarantee that i will make profit from the investment.. I was referred to Mr Gary, he’s  a senior recovery specialist and he helped in recovering all my lost funds to me. I couldn’t believe at first that this was possible as i have lost all hope in contacting anyone on the internet, but i guess not everyone is bad after all. You can reach them on Coinwalletrecoup dot com

United Kingdom, 2021-11-02 07:05:06

Ransomware

Abuser: [email protected]

Showing me one of my password with requesting me 500 USD to this Bit walker

France, 2021-11-04 13:25:37

Sextortion

Abuser: sextortion

sextortion

Italy, 2021-11-14 20:03:13

Sextortion

Abuser: Malware

Bitcoin blackmail received in the email

Finland, 2021-11-15 13:39:28