Blackmail scam
Abuser: Software unknown
Owner of the wallet blackmailed the victim with sensitive information to get 400€ from the victim, to prevent an leak. The victim payd the blackmailer.
United States, 2022-08-18 18:41:23
Abuse to Bitcoin address
bc1qtjw60fzscshv4lnlxa0rmk0tskateewpxtx34d
United States, 2022-08-18 18:41:23
Ransomware
Abuser: Recover stolen 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
United States, 2022-08-19 03:31:46
Sextortion
Abuser: unknown
Angeblich PC gehackt und Bilder über Webcam gefertigt.
United States, 2022-08-26 08:06:39