This appears to be the final destination of the "Notification!" sextortion email. The email itself claims that your computer is infected with a trojan and that the 'hacker' has turned on your webcam and recorded you while you were watching porn and touching yourself.
The original address is 1F9657QJ6GDoh8U3jBsn7A2yc2mDmRCWbF but the transactions all terminate at this address.
source
bitcoinabuse
Site url
date
30 May 2022 Monday. 05:21:59 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
29 May 2022 Sunday. 23:14:12 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Darkwed
country
United States
description
Hi I’m Lisa Burke and my account has been hacked and I’m missing 60,000 dollars i need my money refunded please
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 17:25:34 UTC
type
other
scammer/abuser
Btcoingroup.com
country
Austria
description
RICCARDO GIAMPAOLETTI, GIULIA SALVI, ROBERTO BISCIAIO, FUMAROLO
Have stolen BTC with Btcoingroup.con, all together promise the percentage of investment!!
source
bitcoinabuse
Site url
date
08 May 2022 Sunday. 17:34:48 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cityinvestgp
country
Netherlands
description
Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $ 64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of Ms Sarah Chloe she's a genius Contact MAIL : [email protected] WHATSAPP : +1 (209) 643-2349 It is also important to be patient and really calm during the process .
source
bitcoinabuse
Site url
date
08 May 2022 Sunday. 06:29:14 UTC
type
ransomware
scammer/abuser
Alice D. Rivera
country
Canada
description
I am a victim of online application platform 365onlinemall.com crime,
customer operator in fraud by https://t.me/Alice6608 nick name is Alice D. Rivera
source
bitcoinabuse
Site url
date
24 April 2022 Sunday. 19:57:51 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
24 April 2022 Sunday. 06:42:19 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
Netherlands
description
I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp +1 (408) 676‑9108. She’s really wonderful and legit
source
bitcoinabuse
Site url
date
24 April 2022 Sunday. 06:03:35 UTC
type
other
scammer/abuser
Euroinvestpartner connected
country
France
description
Destinatary of 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s money that came from scam and fraud.
source
bitcoinabuse
Site url
date
23 April 2022 Saturday. 23:30:41 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Lance James Hay - 02/05/1979
country
United States
description
Stolen by Lance James Hay - 02/05/1979, phone is (801) 508-4647 if anyone can use this information to track him down he stole significant BTC from me.
source
bitcoinabuse
Site url
date
23 April 2022 Saturday. 13:34:10 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
Netherlands
description
I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp +1 (408) 676‑9108. She’s really wonderful and legit
source
bitcoinabuse
Site url
date
23 April 2022 Saturday. 10:43:23 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgph
country
Netherlands
description
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Ms Sarah Chloe she’s a genius Contact MAIL : [email protected] WHATSAPP : +1 510-946-7910 It is also important to be patient and really calm during the process.
source
bitcoinabuse
Site url
date
23 April 2022 Saturday. 08:53:20 UTC
type
other
scammer/abuser
ukraine
country
United States
description
I found this address donated 1.2 BTC to the Ukraine govt lol if they are Russian terrorists as others claim then explain it why ... don't try to put everything on the Russians.
source
bitcoinabuse
Site url
date
20 April 2022 Wednesday. 00:36:03 UTC
type
other
scammer/abuser
Zebtechcapitals
country
United States
description
Bitcoin investment scam. Promising % returns every week and then never letting you pull your money out.
source
bitcoinabuse
Site url
date
03 April 2022 Sunday. 21:08:44 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
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.moneybackagency.com I was able to get all my money back in less than 48 hours..
source
bitcoinabuse
Site url
date
03 April 2022 Sunday. 10:01:39 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I was scammed $214,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mrs Cynthia Bright She’s a genius Contact MAIL : [email protected] WHATSAPP : +1 (321) 247‑8658 It is also important to be patient and really calm during the process
source
bitcoinabuse
Site url
date
03 April 2022 Sunday. 07:09:52 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
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.moneybackagency.com I was able to get all my money back in less than 48 hours..
source
bitcoinabuse
Site url
date
03 April 2022 Sunday. 06:47:43 UTC
type
darknet market
scammer/abuser
App.Bestgaincryptrade.com
country
United States
description
Scammers/phisher SCUM OF SCUM
CURSED TERROR ORGANIZATION, RECEIVING STOLEN AND SCAMMED BITCOIN, WILL BEAR NO FRUIT & ALL SEEDS WILL PERISH. THEIR OWN ENERGY WILL RETURN SOONER THAN EXPECTED. Ase, and so it shall be what they made it to be, FRAUDS.
source
bitcoinabuse
Site url
date
02 April 2022 Saturday. 20:10:48 UTC
type
other
scammer/abuser
App.Bestgaincryptrade.com
country
United States
description
Do NOT GO TO MONEYBACKAGENCY.COM SCAMMER BESTGAINCRYPTRADE.COM LINK TO WALLETS bc1qv4670vczac7yk537ntnce3x0xmw2dpxfks0xtu, RECIEVING STOLEN MONEY.
