Abuse to Bitcoin address
bc1qxa38cpvy3f6qtr7rhdkz2n337pknc6ztw0v34c

Blackmail scam

Abuser: N/a

Requested bitcoin to not share illicit content

United States flag United States, 2023-01-28 13:28:59

Blackmail scam

Abuser: gs4ed.com

Asking me to pay money

United States flag United States, 2023-01-28 17:41:04

Ransomware

Abuser: Unnamed

Ransomware, threatening to have access to computer unless money is sent

United States flag United States, 2023-01-28 22:37:06

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 flag United States, 2023-01-29 13:15:49

Sextortion

Abuser: Spoofer scam

This hash I got from an email that blackmailed me to send my videos and photos if I'm not sending them some amount of btc. Don't send it to them if you get one.

United States flag United States, 2023-01-29 16:57:47

Blackmail scam

Abuser: email received from host at vps-1959975-x.dattaweb.com [200.58.127.21]

yet another bullshit email claiming to have "gained access to your devices that used by you for internet browsing" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.

United States flag United States, 2023-01-30 02:04:36

Sextortion

Abuser: yamakita.co.jp

Trying to pay or will release videos of me

United States flag United States, 2023-01-30 04:22:14

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 flag United States, 2023-01-30 04:50:14

Blackmail scam

Abuser: Trojan

He claimed to purchase my hacked email account from a hacker, track my activity and installing a trojan virus on all my devices, and he threatened to spread my "kinky porn stuff" on my friends and family

United States flag United States, 2023-01-30 10:47:49

Blackmail scam

Abuser: Don't know

They threaten me with stuff and asking for money

United States flag United States, 2023-01-30 12:26:05

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 flag United States, 2023-01-30 13:57:54

Blackmail scam

Abuser: blackmail scam

blackmail scam

United States flag United States, 2023-01-31 07:45:51

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 flag United States, 2023-01-31 09:53:06

Blackmail scam

Abuser: gs4ed

Blackmail saying he/she has gained access to all my devices and I need to pay for them not to release all my private information to everyone I know on Earth. Then said that he/she put a lot of effort into it so I should on considering paying for those efforts

United States flag United States, 2023-02-01 01:36:39