Abuse to Bitcoin address
bc1qv0q5vgax67f0c7muamm07syeurhtz3t2lchgy4

Blackmail scam

Abuser: Email

Received an email from my cooperate mail account that they have my video that about to release if I have not transfer some huge dollar to the mentioned Bitcoin profile

Nigeria, 2022-01-29 07:24:35

Bitcoin tumbler

Abuser: Michael

I am a victim of internet scam... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately

Nigeria, 2022-01-29 08:21:16

Bitcoin tumbler

Abuser: Fx_lisa

I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp him via ‪+1 (772) 405‑3905‬. And you will be amazed….!!!

United States, 2022-01-29 09:57:17

Ransomware

Abuser: recover

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.

United States, 2022-01-29 10:17:09

Sextortion

Abuser: Anonymous

Bullshit :"Have you recently noticed that I have emailed you from your account? Yes, this simply means that I have total access to your device. "

Australia, 2022-02-14 00:11:15

Ransomware

Abuser: recover

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.

Nigeria, 2022-02-14 08:48:14

Ransomware

Abuser: Anonymous

They sent an email with a spoofed email address, now pay them a ransom haahahaha

Australia, 2022-02-21 00:28:36

Sextortion

Abuser: 185.222.58.51

Hello! Have you recently noticed that I have emailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you.

Japan, 2022-02-21 01:22:20

Darknet market

Abuser: Be aware of scammer

Hi everyone, Something time last year I lost a huge amount of money ($210,000) to fake trading platform which cost me all my fortune, I searched for help everywhere even I was scammed but I never give up until I got this CRYPTO CURRENCY investigator expert who helped me get back my fund, I'm so glad to tell you about [email protected] they will help you get back your lost money from scammers this term is real, legit and guaranteed Contact them for your crypto recovery [email protected] Text/Call ????+91 (789) 939-5913 TELEGRAM ????+91 (789) 939-5913 WHATSAPP????+91 (789) 939-5913 Definitely it's help

India, 2022-02-21 03:29:07

Ransomware

Abuser: Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.

Nigeria, 2022-02-21 08:34:57

Ransomware

Abuser: Spam email

Said had videos and would send them to contacts.

United States, 2022-02-21 18:45:05

Ransomware

Abuser: Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.

Nigeria, 2022-02-21 19:55:42