Abuse to Bitcoin address
bc1qt9583hpfnyl6jc0a373m9x6ead7gj6eglmjtfy

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, 2022-01-02 09:48:22

Ransomware

Abuser: [email protected]

false accusations for blackmail

Netherlands, 2022-01-03 13:41:56

Ransomware

Abuser: Cryptonation

I found this company SUMMITRECOUP . com  that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com  to anyone that have been a victim of fraud or scammed online.

United States, 2022-01-03 17:40:19

Sextortion

Abuser: [email protected]

Sending threatening emails regarding infiltrating my computer and camera, gathering passwords and bank account information, recording me having sex, and threats to publish what he has recorded and all of my account information to the public if I don't transfer $5,207 to his bitcoin account.

Netherlands, 2022-01-04 19:03:03

Blackmail scam

Abuser: idk

He was trying to blackmail me thru email and he already scammed one person judging by his wallet

Poland, 2022-01-14 14:51:49