Abuse to Bitcoin address
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Blackmail scam

Abuser: they just mentioned that they put a trojan on my computer which I do not have, it's spam email

Sending spam emails with the typical old "I saw you masturbating and recorded it, now pay me money in bitcoins"

United States flag United States, 2022-09-02 14:47:42

Sextortion

Abuser: [email protected]

Claims have personal data and requires 1500 in bitcoin

United States flag United States, 2022-09-02 14:54:39

Bitcoin tumbler

Abuser: Bitcoin

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 United States crypto recovery expert agency. Visit: (www.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 flag United States, 2022-09-02 15:06:43

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

United States flag United States, 2022-09-03 02:13:43

Blackmail scam

Abuser: "John Black"

Another one claiming to have embarrassing photos & video of me. Also claims to have installed software on my PC - and yet they are unable to simply login to my bank accounts and transfer my money themselves.

United States flag United States, 2022-09-04 02:46:23

Blackmail scam

Abuser: "John Black"

Claims to have embarrassing photos & video of me. Also claims to have installed software on my PC but is somehow unable to simply login to my accounts and transfer my money to themselves.

United States flag United States, 2022-09-04 02:49:33

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

United States flag United States, 2022-09-04 05:39:37

Blackmail scam

Abuser: [email protected]

Hello there! Unfortunately, there are some bad news for you. Some time ago your computer was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allows me to access all controllers of your computer, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. That's why I know your password: 66BoxBeef You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I HAVE RECORDED SEVERAL KINKY SCENES OF YOU, WHERE YOU REACH ORGASM WHILE PASSIONATELY MASTURBATING! If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks. All you need is $1500 USD in bitcoin (BTC) transfer to my account (bitcoin equivalent based on exchange rate during your transfer). ...

United States flag United States, 2022-09-04 07:53:49

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 webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.

United States flag United States, 2022-09-04 08:35:14

Blackmail scam

Abuser: John Black - [email protected]

Typical blackmail scam e-mail claiming to record porn user via a webcam.

United States flag United States, 2022-09-04 11:53:16

Blackmail scam

Abuser: [email protected]

Scammer, John Black sent like 10 emails." I HAVE RECORDED SEVERAL KINKY SCENES OF YOU, WHERE YOU REACH ORGASM WHILE PASSIONATELY MASTURBATING!".... LOL that sound sexy...

United States flag United States, 2022-09-04 17:38:38

Sextortion

Abuser: John Black

I got 4 emails within 4 hours by the same user, with the same content as reported by others in this abuse report. The "reported" password that it says that is my password (which it nowhere near any kind of password I would use) is identical to the same report I did back on 8-21 by the same sender name, but each email has a different "from" email, all JohnBlack@<4 random numbers>.com

United States flag United States, 2022-09-04 18:06:50

Blackmail scam

Abuser: [email protected]

Standard “we have video of you masturbating” scam

United States flag United States, 2022-09-04 19:28:45

Ransomware

Abuser: darknet market / Epik

Masturbation Scam

United States flag United States, 2022-09-05 02:36:20

Blackmail scam

Abuser: John Black

Received 7 spam "I recorded you and stole your data!" e-mails from "John Black" demanding Bitcoin payment.

United States flag United States, 2022-09-05 03:01:20