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
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2022 domenica. 22:55:30 UTC
tipo
sextortion
abusatore/scammer
Sextortion scammer
Stato/Paese
United States
testo
Standard sextortion scam. Originated from IP 219.117.228.94 (Interlink.ad.jp). Spoofed our email into To field.
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2022 domenica. 20:56:52 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2022 domenica. 08:53:20 UTC
tipo
blackmail scam
abusatore/scammer
email phiching
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2022 sabato. 04:27:52 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 23:01:36 UTC
tipo
blackmail scam
abusatore/scammer
Ransom
Stato/Paese
United States
testo
Blackmailing methods which is all scam
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 20:09:15 UTC
tipo
sextortion
abusatore/scammer
http://cafepassionmtl.com
Stato/Paese
United States
testo
Email claiming they have hacked my accounts and have sexual videos of me
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 15:58:50 UTC
tipo
blackmail scam
abusatore/scammer
email sex tape scam
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 14:59:15 UTC
tipo
ransomware
abusatore/scammer
cryptotrade
Stato/Paese
United States
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 13:46:46 UTC
tipo
blackmail scam
abusatore/scammer
N/A
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2022 giovedì. 19:58:55 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2022 giovedì. 10:27:23 UTC
tipo
sextortion
abusatore/scammer
Spoofing
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2022 giovedì. 08:55:13 UTC
tipo
blackmail scam
abusatore/scammer
Spoof
Stato/Paese
United States
testo
Scam mail that send by spoofing mail
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2022 giovedì. 01:10:52 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
14 settembre 2022 mercoledì. 18:26:43 UTC
tipo
blackmail scam
abusatore/scammer
Scam Email
Stato/Paese
United States
testo
Reports access to computer gained, copies of videos and photos uploaded and will publish unless bitcoin paid
fonte dei dati
bitcoinabuse
Url del sito
data
14 settembre 2022 mercoledì. 16:54:56 UTC
tipo
ransomware
abusatore/scammer
Bill for payment #957165
Stato/Paese
United States
testo
Pay 980 US dollar within 24 hours
fonte dei dati
bitcoinabuse
Url del sito
data
14 settembre 2022 mercoledì. 09:07:29 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous
Stato/Paese
United States
testo
Received an email from my own email address by abusing, that they were recording my sexual activities and know my account passeords ect
fonte dei dati
bitcoinabuse
Url del sito
data
14 settembre 2022 mercoledì. 08:38:58 UTC
tipo
blackmail scam
abusatore/scammer
email threat
Stato/Paese
United States
testo
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
