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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 septiembre 2022 domingo. 22:55:30 UTC
Tipo
sextortion
Estafador / abusador
Sextortion scammer
País
United States
Descripción
Standard sextortion scam. Originated from IP 219.117.228.94 (Interlink.ad.jp). Spoofed our email into To field.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 septiembre 2022 domingo. 20:56:52 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 septiembre 2022 domingo. 08:53:20 UTC
Tipo
blackmail scam
Estafador / abusador
email phiching
País
United States
Descripción
The user tries to social engineer and blackmails people into sending him money.
Sextortion scam email I recieved today.
No return address, but they did include their bitcoin wallet address, and demanded $970 USD. I have (obviously) not replied to this scam.
Thank you for your help.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2022 sábado. 04:27:52 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2022 viernes. 23:01:36 UTC
Tipo
blackmail scam
Estafador / abusador
Ransom
País
United States
Descripción
Blackmailing methods which is all scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2022 viernes. 20:09:15 UTC
Tipo
sextortion
Estafador / abusador
http://cafepassionmtl.com
País
United States
Descripción
Email claiming they have hacked my accounts and have sexual videos of me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2022 viernes. 15:58:50 UTC
Tipo
blackmail scam
Estafador / abusador
email sex tape scam
País
United States
Descripción
Scammer specified they installed a trojan virus through an email link which allowed them to login to a company email (shared mailbox, can't login). They then specified they records pornographic content of our users and would delete the content if they were paid.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2022 viernes. 14:59:15 UTC
Tipo
ransomware
Estafador / abusador
cryptotrade
País
United States
Descripción
Get in touch with Summitrecoup com if you want to recover your scammed funds or get some legal counsel on how to go about it. They’re the Best and Most legit team out there. I saw their reviews and reached out, got back all my funds with roi. Superb I Must say!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2022 viernes. 13:46:46 UTC
Tipo
blackmail scam
Estafador / abusador
N/A
País
United States
Descripción
They emailed saying they hacked our email and installed a trojan virus in our operating system to spy on us. Blackmailing us for bitcoin unless they will release "NSFW videos" they have.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 septiembre 2022 jueves. 19:58:55 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 septiembre 2022 jueves. 10:27:23 UTC
Tipo
sextortion
Estafador / abusador
Spoofing
País
United States
Descripción
Says I got caught browsing porn and caught me masturbating through my webcam and will share the info to close one etc the usual made-up shit and damn two people fell for it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 septiembre 2022 jueves. 08:55:13 UTC
Tipo
blackmail scam
Estafador / abusador
Spoof
País
United States
Descripción
Scam mail that send by spoofing mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 septiembre 2022 jueves. 01:10:52 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 septiembre 2022 miércoles. 18:26:43 UTC
Tipo
blackmail scam
Estafador / abusador
Scam Email
País
United States
Descripción
Reports access to computer gained, copies of videos and photos uploaded and will publish unless bitcoin paid
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 septiembre 2022 miércoles. 16:54:56 UTC
Tipo
ransomware
Estafador / abusador
Bill for payment #957165
País
United States
Descripción
Pay 980 US dollar within 24 hours
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 septiembre 2022 miércoles. 09:07:29 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous
País
United States
Descripción
Received an email from my own email address by abusing, that they were recording my sexual activities and know my account passeords ect
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 septiembre 2022 miércoles. 08:38:58 UTC
Tipo
blackmail scam
Estafador / abusador
email threat
País
United States
Descripción
Email with threats of trojan horses that have collected explicit information and videos with threats of sharing them with family members if bitcoin is not sent to this wallet. They seem to have scammed 2 people out of £1300 total already
