Abuse to Bitcoin address
bc1qzxlu54kawcg5fuurz4y9fkghcajwdnaml27da6

Sextortion

Abuser: Support

Usual email claiming to have installed a Trojan on my PC

United States, 2022-12-27 12:31:37

Sextortion

Abuser: Sextortion

Mais uma tentativa de golpe envolvendo sextortion.

United States, 2023-01-11 03:40:03

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, 2023-01-11 06:53:45

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, 2023-01-11 06:54:31

Sextortion

Abuser: [email protected]

Extortion attempt via email SPAM. SWAT.

United States, 2023-01-11 17:53:53

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, 2023-01-12 14:35:16

Sextortion

Abuser: APT Hacking Group

Spam email trying to convince you they gained access to all files on all your devices and threatening to send compromising files to your contacts unless you pay them 13.5 BTC

United States, 2023-01-13 10:54:27

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, 2023-01-15 08:44:59