Abuse to Bitcoin address
1771s891APz1wNKdn5fe3Vknmf5pN18cWu

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Sextortion

Abuser: Not specified

Caught me on camera again. Darn. ;-) Video camera scam again.......

United States, 2022-05-19 21:47:50

Bitcoin tumbler

Abuser: Fx_murphy

I got cheated $25k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.

United States, 2022-05-20 03:57:10

Sextortion

Abuser: N/A

Typical "pay me or I'll release nasty videos of you..." threat.

United States, 2022-05-20 04:26:47

Bitcoin tumbler

Abuser: Fx_murphy

United States, 2022-05-20 04:48:58

Sextortion

Abuser: You have an outstanding payment. Debt settlement required.

You have an outstanding payment. Debt settlement required.

Norway, 2022-05-20 08:58:04

Ransomware

Abuser: Refund

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, 2022-05-20 09:04:57

Bitcoin tumbler

Abuser: Fx_murphy

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.

United States, 2022-05-20 09:17:09

Ransomware

Abuser: unknown

Germany, 2022-05-20 09:39:05

Bitcoin tumbler

Abuser: Fx_murphy

United States, 2022-05-20 12:48:52

Ransomware

Abuser: Recover your lost money

United Kingdom, 2022-05-20 15:03:26

Sextortion

Abuser: Sextortion

Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well (redacted). We can still resolve it in the following manner: You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation. Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. Don't worry, I am a man of my word. My bitcoin wallet is as follows: 1771s891APz1wNKdn5fe3Vknmf5pN18cWu You are left with 48 hours and the countdown starts right after you open this email (2 days to be specific).

Netherlands, 2022-05-23 11:16:45

Ransomware

Abuser: Recover your lost money

United Kingdom, 2022-05-23 12:37:17

Sextortion

Abuser: Trojan virus in Operating Systems

You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation. Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. Don't worry, I am a man of my word. It is really a good deal with a considerably low the price, bearing in mind that I was monitoring your profile as well as traffic over an extended period. If you still unaware about the purchase and transfer process of bitcoins - all you can do is find the necessary information online. My bitcoin wallet is as follows: 1771s891APz1wNKdn5fe3Vknmf5pN18cWu You are left with 48 hours and the countdown starts right after you open this email (2 days to be specific).

United States, 2022-05-23 20:07:53

Bitcoin tumbler

Abuser: Fx_murphy

I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.

United States, 2022-05-23 20:49:20

Blackmail scam

Abuser: unspecified, some "trojan"

Honestly its a big fake claim but fuck this guy. Since I cant physically kick the shit out of them I would like to shut them down. They claimed they had some trojan on my machine and had vague threats about me doing naughty things. Boiler plate threats and no viruses on my machine after some checks.

United States, 2022-05-23 20:59:22

Abuse to Bitcoin address 1771s891APz1wNKdn5fe3Vknmf5pN18cWu

Abuse to Bitcoin address
1771s891APz1wNKdn5fe3Vknmf5pN18cWu