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Last update: 2025.07.02
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Last update: 2025.07.30
Scam Alert:
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Last update: 2025.07.30
Abuses:
3KnLWJskfYHMu2iKi87eMKgmrwStjjkbVm has been reported as fraudulent (19 times)
Sextortion
Abuser: [email protected]
Scammer using leaked credentials to convince that you was hacked
United States, Reported at: 2022-10-21 06:54:13
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, Reported at: 2022-10-21 07:10:36
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, Reported at: 2022-10-21 09:08:32
Sextortion
Abuser: [email protected]
Tried to extort me 3.000,00 R$ BRL saying that had hacked my account, phone and cameras and has embarassing videos of me United States, Reported at: 2022-10-21 13:10:02
Bitcoin tumbler
Abuser: cityinvestgp
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help United States, Reported at: 2022-10-21 13:21:50
Sextortion
Abuser: [email protected]
Tried to extort me for 3kbrl in bitcoins, saying he controls all my systems and has porn videos of me that he’ll leak to everyone I know in case I don’t pay him the 3kbrl. United States, Reported at: 2022-10-21 13:27:57
Blackmail scam
Abuser: [email protected]
Olá Ever, sugiro que leia com ATENÇÃO pois este aviso contem a explicação total dos fatos e instruções a serem seguidas, não trata-se de um acordo/negociação, cumpra sua parte e tenha a total certeza que farei a minha, tudo isto é apenas em troca de uma pequena quantia dinheiro.
Em meio à todas as informações que obtive hackeando você, observei que pelos sites adultos que você acessa, e imediatamente percebi, que poderia capturar imagens de você sem roupas ou masturbando-se, e após algum tempo consegui o material obsceno hahaha... constrangedor de assistir PQP!
Se tem dúvidas ainda, em alguns clicks posso fazer upload em qualquer site e enviar para os seus contatos, amigos e familiares. As coisas ficaram desta forma: Você me paga 3.000,00 R$ BRL (Três mil reais, em equivalente a bitcoin,No caso de não saber como comprar e transferir bitcoins, procure no Google algo como "Comprar Bitcoins", irá aparecer corretoras como Binance (de preferência), PaxFul, NovaDax, Mercado Bitcoin, entre outras (caso ocorra limite de transações em seu cadastro, envie o resto do montante imediatamente no dia seguinte, para o mesmo endereço).
Este é o endereço da minha carteira bitcoin: 3KnLWJskfYHMu2iKi87eMKgmrwStjjkbVm
Agora, a partir do momento que você abriu este e-mail, tens um prazo de até 48 horas (precisamente 2 dias) para a conclusão do pagamento. United States, Reported at: 2022-10-21 18:07:51
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.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, Reported at: 2022-10-21 21:38:10
Sextortion
Abuser: Golpe de invasão de privacidade
Golpe enviado por e-mail informando dados de acesso para ter informações privadas e íntimas induzindo a realizar transferência de BRL 3000 para carteira bitcoin informada no e-mail United States, Reported at: 2022-10-22 18:11:23
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, Reported at: 2022-10-22 19:50:07
Full abuse report for Bitcoin address 3KnLWJskfYHMu2iKi87eMKgmrwStjjkbVm