Abuse to Bitcoin address
16DTdt41rBkrYQ3vRqAybqVYrMrwF3rvwn

Sextortion

Abuser: Davies.t1835.com ([102.126.48.82])

Phishing/blackmail scam, saying it's hacked and installed trojan virus, etc. and threatening to release photos, etc. etc. etc. if I don't give them $2755.

Hungary, 2022-01-24 16:02:09

Bitcoin tumbler

Abuser: Fx_murphy

The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to on whatsapp {+1 (772) 405‑3905‬} and Email: [email protected] and I can say that I am impressed. She handled my case so well and got my money back. I highly recommend Her to anyone who has been scammed.

United States, 2022-01-24 17:02:05

Sextortion

Abuser: Phillip Moore

Extortion. Asked for money to not release damning video of you.

United States, 2022-01-27 19:18:45

Sextortion

Abuser: [email protected]

Pidió $4854 para no publicar Videos e imágenes comprometidas de mi ordenador.

United States, 2022-06-02 07:46:57

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.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

United States, 2022-06-02 15:40:14