Abuse to Bitcoin address
1Bg62SYMjRfcSVaUM9VoAcr8Fy6bX2qQbN

Bitcoin tumbler

Abuser: Sonia laura

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 MAIL : [email protected] WHATSAPP : +1 209-643-2349 It is also important to be patient and really calm during the process.

Nigeria flag Nigeria, 2022-05-10 07:10:14

Blackmail scam

Abuser: Blackmail email spoof

We are receiving spoof emails trying to blackmail our users. The email states that they have pictures of a personal nature of the person they are blackmailing. They then tell the person to make payment to this bitcoin account or they will release the pictures/content.

South Africa flag South Africa, 2022-05-10 09:46:18

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, 2022-05-10 09:50:42

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, 2022-05-10 10:22:04

Sextortion

Abuser: 1Bg62SYMjRfcSVaUM9VoAcr8Fy6bX2qQbN

Threatens to expose dirty pics and videos if not paid in bitcoin within 48 hours.

South Africa flag South Africa, 2022-05-10 11:52:19

Sextortion

Abuser: some pointless wanker

usual scam "pay now or we expose your dirty secrets" must think we're idiots

United Kingdom flag United Kingdom, 2022-05-10 12:08:14

Ransomware

Abuser: Spoofed email

Short summery of what was sent: 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. One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ^_~) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software. Hereby, I believe by this time it is already clear for you why I was never detected until I sent this letter... While compiling all the information related to you, I have also found out that you are a true fan and frequent visitor of adult websites. You truly enjoy browsing through porn websites, while watching arousing videos and experiencing an unimaginable satisfaction. To be honest, I could not resist but to record some of your kinky solo sessions and compiled them in several videos, which demonstrate you masturbating and cumming in the end.

United Kingdom flag United Kingdom, 2022-05-10 12:36:05

Blackmail scam

Abuser: random loser spoofing emails

Received: from [179.152.139.80] (port=36295 helo=b3988b50.virtua.com.br) Subject: You have an outstanding payment. Debt settlement required. Date: 9 May 2022 17:48:53 -0400 Message-ID: <004901d863f0$020492ce$278ee68d$@xxxxxxxxxx> MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Office Outlook 11 Thread-Index: Acakys05hdr1gh8aakys05hdr1gh8a== X-MimeOLE: Produced By Microsoft MimeOLE V6.1.7601.17514 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.

United States flag United States, 2022-05-10 12:58:44

Ransomware

Abuser: You have an outstanding payment. Debt settlement required

I am sure their email is generic os nothing new to add just wanted to add to the reported list

South Africa flag South Africa, 2022-05-10 13:20:45

Blackmail scam

Abuser: spoofed email

Received: from [195.80.167.66] Subject: You have an outstanding payment. Debt settlement required. 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 One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ^_~) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.

Canada flag Canada, 2022-05-10 13:37:22

Ransomware

Abuser: 45-224-73-197.gigawebtecnologia.com.br (HELO 45-224-73-197.gigawebtecnologia.com.br) (45.224.73.197)

Usual "I saw you jack off and I'm going to show everyone"

United States flag United States, 2022-05-10 13:38:51

Ransomware

Abuser: faked

send $1490 or else

United States flag United States, 2022-05-10 13:51:46

Blackmail scam

Abuser: email received from server at ip address 106.214.223.141

yet another bullshit email claiming to have video of me visiting an adult website and threatening to send the video to me contacts unless Bitcoin is paid

United States flag United States, 2022-05-10 14:12:28

Blackmail scam

Abuser: Blackmail

"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." Thankfully I see that no one has paid them anything yet? These people suck. Wastes of space.

United States flag United States, 2022-05-10 15:29:04

Blackmail scam

Abuser: Unknown - Spammer

"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."

United States flag United States, 2022-05-10 15:58:17