Abuse to Bitcoin address
1CFPa4vNQGS14UB3TZAeH6cWadSBcYiaaQ

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, 2022-04-12 01:48:20

Blackmail scam

Abuser: email

Pathetic attempt to lure money off recipients. Hijacked computer .... .... adult content.

Austria flag Austria, 2022-04-12 07:07:22

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 07:08:04

Sextortion

Abuser: [email protected]

wants 1350 EUROS worth of bitcoin...

United Kingdom flag United Kingdom, 2022-04-12 13:42:19

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.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 14:38:09

ATTENTION

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 15:17:48

Blackmail scam

Abuser: [email protected]

They tried to blackmail me saying they had installed a ransomware in my computer and will leak "sensitive" files to the public. The abuser's email is propably fake.

Austria flag Austria, 2022-04-12 16:31:32

Ransomware

Abuser: [email protected]

Pokúsili sa ma vydierať, že mi do počítača nainštalovali ransomvér a na verejnosť uniknú „citlivé“ súbory

Austria flag Austria, 2022-04-12 17:21:48

Sextortion

Abuser: Spoofed email

Sextortion mail, wants 1800€

France flag France, 2022-04-12 19:28:09

Blackmail scam

Abuser: e-mail

A person uses different e-mail addresses to blackmail in Slovak, asking for 1350EUR or he releases videos of the victim masturbating. He wants an equivalent in BTC to this address. Sad person, I hope his 0.036 BTC he has there can be removed somehow, or being not used. Email addresses he sent the email from: [email protected] [email protected]

Austria flag Austria, 2022-04-12 20:53:56

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 07:03:53

Ransomware

Abuser: phishing

claims to have access of a device via email, asks for some bitcoins

Netherlands flag Netherlands, 2022-04-13 08:48:29

Blackmail scam

Abuser: [email protected]

Vyžaduje peniaze v bitconoch za nereálne fotky videa atď.

Austria flag Austria, 2022-04-13 11:55:05

Blackmail scam

Abuser: abuser sender email adress - [email protected]

I recieved email from [email protected] claiming that he has access to my computer and allegedly has compromising videos of me and demands I sent bitcoin equivalent of 1350€ to 1CFPa4vNQGS14UB3TZAeH6cWadSBcYiaaQ

Germany flag Germany, 2022-04-13 13:07:10