Abuse to Bitcoin address
bc1qxcd4vc3ymtp88n3wa8emsnfayyg4h82ly9l3zp

Blackmail scam

Abuser: Re: (New) Payment Report

Fake email was received making claims that they have information that would "expose me" to my friends and family.

United States, 2023-01-09 22:47:44

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, 2023-01-10 07:48:58

Sextortion

Abuser: Unknown

Sextortion email spam

United States, 2023-01-28 17:08:38

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, 2023-01-28 17:12:55

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 14:08:43

Bitcoin tumbler

Abuser: Bitcoin tumbler

I found this crypto recovery agency; (www.mdsdigitalservice.online) that provides services to victims of crypto and internet scams. So i contacted them and provided all information needed to help me recover my lost funds and within 48 hours, i received the payment in my coinbase wallet. if you are a victim of online scam quickly contact them to recover your funds.

United States, 2023-01-29 15:26:53