Blackmail scam
Abuser: Outlook, blackmail scam, junk email
received a spam mail where i should pay 1,800€. many users received it
United States, 2022-06-02 15:40:09
Abuse to Bitcoin address
18wgLNrXoSqtCDSiTuAgQs9gfojHeecSnN
United States, 2022-06-02 15:40:09
Blackmail scam
Abuser: 18wgLNrXoSqtCDSiTuAgQs9gfojHeecSnN
Subject:Sie haben eine ausstehende Zahlung. Schuldentilgung erforderlich.
United States, 2022-06-02 21:00:53
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 21:25:01
Sextortion
Abuser: Sie haben eine ausstehende Zahlung. Schuldentilgung erforderlich.
German spam which asks for money to prevent data from being disclosed.
United States, 2022-06-05 19:01:19
Bitcoin tumbler
Abuser: Cityinvestgp
Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $ 64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of Ms Sarah Chloe she's a genius Contact On Mail: [email protected] or WhatsApp: +1 573-654-4550. It is also important to be patient and really calm during the process .
United States, 2022-06-05 19:05:17
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, 2022-06-05 21:00:39
Ransomware
Abuser: ransomware
Received an e-mail supposedly generated by my own mail account, saying my account has been hacked and my devices have been infected by a trojan. I was told to pay 1.780 € or otherwise I would have to face the consequences.
United States, 2022-06-08 09:38:59
Bitcoin tumbler
Abuser: Fx_tracy
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, 2022-06-08 10:30:16
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, 2022-06-08 21:36:43
Blackmail scam
Abuser: sent through srszone.org, most likely hijacked
Received Email, which demands 1780 Euros in BTC in exchange for deleting private data
United States, 2022-06-09 18:22:57
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, 2022-06-10 03:57:00
Bitcoin tumbler
Abuser: Fx_tracy
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, 2022-06-10 10:58:00
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, 2022-06-10 20:13:47
Sextortion
Abuser: unknown
Blackmailing via Email
United States, 2022-10-19 06:57:21
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 them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
United States, 2022-10-19 08:49:36