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, 2022-06-11 04:35:33
Abuse to Bitcoin address
1CkNptu2bi1k5FCg4yvXwJrKHbhiSHgPh7
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, 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, 2022-06-11 10:03:01
Blackmail scam
Abuser: blackmail scam, sextortion
Scam email, they asked for 1300USD for fraud information.
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, 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, 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, 2022-06-13 06:43:29