Abuse to Bitcoin address
16HzH2qVSz5jpVSJ1NszyGSZ3rppdXAftk

Ransomware

Abuser: Bitcoin Abuse Report spammer

ATTENTION: All references to www.moneybackagency.com, reportfraudnetwork.com, WhatsApp numbers and MAIL addresses here support the scam, rip off even more of your money and collect your private details for the next scam. You won't get anything from them, be careful!

Germany flag Germany, 2022-04-12 15:17:03

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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge

United Kingdom flag United Kingdom, 2022-04-12 15:24:43

Blackmail scam

Abuser: no idea

This person is trying to blackmail be because of my (he says) masturbating in fornt of my computer.

Germany flag Germany, 2022-04-12 20:57:40

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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge

United Kingdom flag United Kingdom, 2022-04-13 07:04:36

Sextortion

Abuser: Sie haben eine ausstehende Zahlung

Sie haben eine ausstehende Zahlung

United Kingdom flag United Kingdom, 2022-04-13 14:33:10

Blackmail scam

Abuser: Sie haben eine ausstehende Zahlung

Es ist auch kein Problem für mich, diese Videos auch für die Öffentlichkeit zugänglich zu machen. Ich denke, dass Sie das nicht wollen, denn Sie wissen, wie besonders die von Ihnen geschauten Videos sind (Sie sind sich dessen bewusst), und all das kann für Sie zu einer echten Katastrophe führen. Lassen Sie uns das folgendermaßen lösen: Alles, was Sie brauchen, ist eine Überweisung von 1800€ auf mein Konto (in Bitcoin, je nach dessen Wechselkurs während der Überweisung), und nachdem die Transaktion erfolgreich war, werde ich das ganze perverse Zeug ohne Verzögerung löschen. Danach können wir so tun, als ob wir uns nie zuvor getroffen hätten. Außerdem versichere ich Ihnen, dass die gesamte Schadsoftware von allen Ihren Geräten gelöscht wird. Seien Sie sicher, ich halte meine Versprechen. Das ist ein ziemlich fairer Deal mit einem niedrigen Preis, bedenkt man, dass ich mir viel Mühe gegeben habe, Ihr Profil und Ihren Datenverkehr über einen langen Zeitraum hinweg zu überprüfen. Wenn Sie nicht wissen, wie man Bitcoins kauft und verschickt - lässt sich leicht beheben, indem Sie alle entsprechenden Informationen online suchen. Unten ist meine Bitcoin-Wallet: 16HzH2qVSz5jpVSJ1NszyGSZ3rppdXAftk Sie haben nicht mehr als 48 Stunden Zeit, nachdem Sie diese E-Mail geöffnet haben (2 Tage, um genau zu sein).

Netherlands flag Netherlands, 2022-04-13 15:04:09

Bitcoin tumbler

Abuser: cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] or WhatsApp: +1 (510) 946-7910 if you are in same situation and you need help

Netherlands flag Netherlands, 2022-04-13 17:05:02

Blackmail scam

Abuser: Some spammer mailing to a mailinglist

The usual "I hacked your account and filmed you while jerking off" bla bla.

Netherlands flag Netherlands, 2022-04-14 22:54:46

Blackmail scam

Abuser: keine Ahnung

Erpressungsversuch mit Mail Titel "Sie haben eine ausstehende Zahlung". Siehe Beispiel unter Cybercrimepolice.ch

Switzerland flag Switzerland, 2022-04-17 22:14:27

Bitcoin tumbler

Abuser: Fx_murphy

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

United States flag United States, 2022-04-17 23:07:04

Sextortion

Abuser: Blackmail Email

Blackmail attempt

Germany flag Germany, 2022-04-18 14:36:33

Bitcoin tumbler

Abuser: CapitalcoinFX

Indeed, SUMMITRECOUP dot com is the Best recovery company out there. I got to experience this after I saw their reviews and I made a contact. Before that I contacted some other agency and I was still scammed by them But SUMMITRECOUP did the impossible by helping me recover all my funds not just only from CapitalcoinFx but also the fake recovery company that also scammed me. And they charged after the full recovery. I didn’t have to pay any upfront fees. SUMMITRECOUP dot com is certainly the Best. Don’t fall for others!!!

Netherlands flag Netherlands, 2022-04-18 16:49:19

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 Kingdom flag United Kingdom, 2022-04-18 21:52:03

Blackmail scam

Abuser: 003401d84d10$03c42692$fb81a998@cjakjt

Sending email saying that they have gained access to my computer through malware software and that they have collected video material of me masturbating. If I don't pay 1800€ to this address, they will publish the "videos".

France flag France, 2022-04-22 01:18:32

Sextortion

Abuser: email

Blackmail attempt by claiming to have sensitive information and threatening to release it if you don't pay. They are lying - do not pay.

Switzerland flag Switzerland, 2022-04-22 05:41:23