Abuse to Bitcoin address
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Sextortion

Abuser: Unknown

Fake Extortion by threatening with Fake Compromising Webcam and Screenshare Videos, that are not linked. German language, but clearly Auto-Generated and Auto-Translated.

United States, 2023-01-23 11:03:55

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

United States, 2023-01-23 12:34:19

Blackmail scam

Abuser: Genevieve Andrews

Mail in German language, threatening to expose comprmising Videos unless you pay them within 50 hours

United States, 2023-01-28 15:10:50

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

United States, 2023-01-29 15:36:05