Abuse to Bitcoin address
1CkNptu2bi1k5FCg4yvXwJrKHbhiSHgPh7

Sextortion

Abuser: 1CkNptu2bi1k5FCg4yvXwJrKHbhiSHgPh7

they said they have hijacked my email and watching my activities through internet and I did some sexual activities on the internet (watching porn etc)

United States flag United States, 2022-06-11 04:35:33

Sextortion

Abuser: Trojan

Blackmailing me, stating that they have videos and data of me. Asking for 1300USD

United States flag United States, 2022-06-11 06:47:56

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.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 flag United States, 2022-06-11 10:03:01

Blackmail scam

Abuser: blackmail scam, sextortion

Scam email, they asked for 1300USD for fraud information.

United States flag United States, 2022-06-13 00:48:42

Bitcoin tumbler

Abuser: Fx_tracy

I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on Luciahills09@gmail. com or text her on her number/WhatsApp ‪ ‪‪+1 (908) 793‑8731‬‬‬. She’s really wonderful and legit

United States flag United States, 2022-06-13 03:34:20

Blackmail scam

Abuser: Anda masih punya tunggakan. Pembayaran hutang harus segera dilunasi

Scam email, they asked for 1300USD for fraud information.

United States flag United States, 2022-06-13 05:37:27

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 flag United States, 2022-06-13 06:43:29