Abuse to Bitcoin address
bc1qtzqgwqe3cd4cnv26vawxvfg3kr09r0jv53p8nw

Sextortion

Abuser: Phishing Messages

Fake email demanding 1150USD equivalent in Bitcoin.

Ghana, 2021-10-14 09:51:39

Blackmail scam

Abuser: Unknown

Blackmail scam

United States, 2021-10-14 21:52:17

Sextortion

Abuser: Bill for Payment #8341

This is the classic "I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now." sextortion email. I've received it three times in 1 week but the email was spoofed.

Romania, 2021-10-15 23:17:14

Blackmail scam

Abuser: brewurbancafe.com

The attacker tries to extort money from the victim by claiming that they will release sensitive information about the victim.

Serbia, 2021-10-26 09:40:59

Blackmail scam

Abuser: Unknown / Spoofed Mail

"Blackmailer" wanting 1200$ in BTC

Germany, 2021-10-31 18:41:30

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 04:46:27

Bitcoin tumbler

Abuser: Fxx

So I got in contact with a supposed bitcoin investor on MarketFx then we got talking and he told me about the market and how so good it was to invest at that moment. After much talks and proofs, it was time to take actions so  I gave him $127,750 at the beginning to get a monthly ROI of 10%. The next month he asked me to send $107,750 that’s a  total of $200,000. i did have a bitcoin account then I sent it. Then he said I have to pay $25,000 to get my profit back. I paid him and after that he said I was delayed so I have to pay more . I kept paying and he gave more excuses as to why I couldn’t get my profit or money back. I ended up paying a total of $325,000 then I was meant to get over $1.25m as my returns. It was at this moment I knew that I have been scammed by a notorouis fraudster, it dawned on me that I have lost all But all thanks to Mr Gary (A specialist in Recovery and Asset management) I was able to recover all including my ROI for the supposed agreement duration. How he did it I can’t say but its so nice to know that we have specialist like this who can always come through for us whenever we in deep mess. Contact them via Coinwalletrecoup dot com. I’m so much grateful for everything he did for me.

United Kingdom, 2021-11-03 06:06:40

Sextortion

Abuser: Unknown, just blackmail

Blackmail email

United States, 2021-11-03 17:13:19

Blackmail scam

Abuser: DAFUUU

It was found out I watched porn online (OMGosh!). Must pay this Bitcoin wallet 1150USD to shut em up. LOL

Canada, 2021-11-05 14:02:45