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Wallet address
1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp
Report number
69
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 December 2021 Friday. 11:42:29 UTC
type
ransomware
scammer/abuser
mr morison
country
Nigeria
description
I recently recovered back my lost funds from a greedy and scam broker with the help of ( expertfundsrecovery.org ) , I am very happy meeting them, they gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, he is really a blessing to this generation, and this is why I'm going to recommend him to everyone out there ready to recover back the money he/she must have lost in binary option trade.
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 11:14:21 UTC
type
blackmail scam
scammer/abuser
Spoofed e-Mail
country
Germany
description
Classic blackmail scam, quote from e-Mail (sent from IP address 212.58.114.183)
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 10:59:29 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Netherlands
description
..... With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp You have 48 hours to reply and you should also bear the following in mind:
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 09:50:59 UTC
type
sextortion
scammer/abuser
Sextorsion mail
country
Denmark
description
Just another asshole, trying the old scam. Do'nt pay a penny to that idiot.👺
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 09:38:48 UTC
type
blackmail scam
scammer/abuser
Fake email
country
Netherlands
description
Subject: Don't forget to pay the tax within 2 days. - always same lame emails. Who falls for this anno 2021. Pathetic narcisists who do stuff like this.
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 07:51:37 UTC
type
sextortion
scammer/abuser
joejed
country
United States
description
Subject: Don’t forget to pay the tax within 2 days.
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 07:03:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Lithuania
description
Sending scam emails and asking for bitcoin
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 06:24:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
This email address appear: [email protected] Subject: Don't forget to pay the tax within 2 days.
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 03:30:01 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Porn ransom
source
bitcoinabuse
Site url