Abuse to Bitcoin address
1Bg62SYMjRfcSVaUM9VoAcr8Fy6bX2qQbN

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Blackmail scam

Abuser: Anonymous blackmail scammer

Scam email using spoofing technology. Requesting over $1k to prevent them from leaking all of my personal files / photos.

United States, 2022-05-16 15:16:21

Blackmail scam

Abuser: spam e-mail

Fake e-mail scam, starts with: 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, 2022-05-16 19:10:33

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, 2022-05-17 04:30:01

Ransomware

Abuser: john

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 a refund chargeback webpage on www.thedailychargeback.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 Kingdom, 2022-05-17 09:40:42

Blackmail scam

Abuser: blackmail scammer email

Received a spoofed email with the following subject: "You have an outstanding payment. Debt settlement required." Tries to tell users that he has access to the computer, captured embarassing video and threatens to release it. Wants 1500 Euro in Bitcoin. The email seems to come from the recipients adress and that may lead some people to believe the scammers lies. It's important for people to understand that spoofing an email adress is very easy!! So this proves absolutely nothing! I'm convinced the scammer lies and also: The scammer threatens to take action after 48 hours, but I've found it in my spam folder where it was for a week and nothing happened, of course! So no need to pay! Stay safe!

Austria, 2022-05-17 20:29:28

Ransomware

Abuser: a poor motherfucker

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

Netherlands, 2022-05-22 17:30:59

Blackmail scam

Abuser: unknown

Same as others: 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. ...and on and on, like they are doing us a favor.

United States, 2022-05-27 19:26:32

Ransomware

Abuser: Recover your lost money

United States, 2022-05-28 04:23:43

Blackmail scam

Abuser: Debt settlement required

Here is an exceprt of the message I received from the owner of this wallet: "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 perform a transfer of $1490 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. [...]"

United States, 2022-05-29 09:28:20

Ransomware

Abuser: Recover your lost money

United States, 2022-05-29 20:12:04

Abuse to Bitcoin address 1Bg62SYMjRfcSVaUM9VoAcr8Fy6bX2qQbN

Abuse to Bitcoin address
1Bg62SYMjRfcSVaUM9VoAcr8Fy6bX2qQbN