Abuse to Bitcoin address
bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795

Blackmail scam

Abuser: blackmail

fake mail...

United States, 2022-10-16 01:38:01

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

United States, 2022-10-16 02:36:39

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.

United States, 2022-10-18 15:16:08

Sextortion

Abuser: Spoofing email

. If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $950 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), Here is my bitcoin wallet provided below: bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795

United States, 2022-10-21 02:57:47

Blackmail scam

Abuser: Spoofing and blackmail

Anyone send me an spoofing email blackmailing me and telling me to transfer of $965 USD to this wallet.

United States, 2022-10-21 11:39:51

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, 2022-10-21 12:16:01

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

United States, 2022-10-21 12:43:57

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 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 an expert recovery agent Mr. Kevin through bitcoin abuse with his Email: [email protected], who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.

United States, 2022-10-28 13:34:46

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

United States, 2022-10-28 18:30:39

Ransomware

Abuser: Jethacks

I have always believed that it was impossible to recover crypto once sent so I quickly gave up after I realized that I had been scammed by the fake investment company until I met JETHACKS . I wasn’t the only victim of the company, they scammed by friend and my wife to cos I did some referral. My wife was the one that contacted jethacks , at first I didn’t believe but all that changed when he successfully retreated the money my wife had investment with the company , I was outright convinced and after 3days of working with him , my money was retrieved in full along with the profits it had generated . I’m happy to share with you here that JETHACKS all of my money, my wife’s money and that of my friend too. Everything is possible when you meet the right person , JETHACKS is the man and you can contact him on either his email contact : Jethacks7 @ gmail . com or his Telegram ID: Jethackss

United States, 2022-11-05 18:31:11

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

United States, 2022-11-06 04:38:08

Ransomware

Abuser: wannacry

I live in Austria and I invested the sum of $78,400 in Bitcoin with a cryptocurrency company I met online. My initial investment increased from $78,400 to $152,700 after a week. This felt so good as the investment grew swiftly in just few weeks. When it was time to retire, my withdrawal request was denied, all effort to make withdrawal declined, then I realized I had been ripped off. All thanks to fundsretrieval1 at gmail dot com for recovering my money back.

United States, 2023-02-04 21:15:36

Ransomware

Abuser: wannacry

I live in Austria and I invested the sum of $78,400 in Bitcoin with a cryptocurrency company I met online. My initial investment increased from $78,400 to $152,700 after a week. This felt so good as the investment grew swiftly in just few weeks. When it was time to retire, my withdrawal request was denied, all effort to make withdrawal declined, then I realized I had been ripped off. All thanks to fundsretrieval1 at gmail dot com for recovering my money back.

United States, 2023-02-04 21:17:35

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.

United States, 2023-02-05 01:44:29

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://digitalserviceport.org) 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, 2023-02-05 02:34:09