Blackmail scam
Abuser: Marthadonald518@gmail.com
Scam online dating site
United States, 2021-07-17 06:59:09
Abuse to Bitcoin address
1CwMBWzVs5TGgskqWpS7ZGiCT1wxiaQZru
United States, 2021-07-17 06:59:09
Blackmail scam
Abuser: marthadonald518@gmail.com
Person described as a female pretending to be a united states army.
United States, 2021-07-17 07:12:09
Online dating scam
Abuser: marthadonald518@gmail.com
Facebook, Tinder, kik online scammer. Goes by the name Martha Donald or Martha McDonald
United States, 2021-07-17 07:20:22
Sextortion
Abuser: marthadonald518@gmail.com
Mexican female, says she was part of U.S. Army and needed money and sent bitcoin. Was scammed.
United States, 2021-07-17 07:22:15
Stolen money
Abuser: marthadonald518@gmail.com
27 year old female says her name is Martha McDonald and need money because shes homeless and is an American citizen who can not get home on a plane due to money. Scammed by a Black Fool and A Spick Fool
United States, 2021-07-17 07:33:09
Ransomware
Abuser: Marthadonald518@gmail.com
Treating to hack bank account and social security, identity fraud.
United States, 2021-07-23 02:21:26
Ransomware
Abuser: marthadonald518@gmail.com
Claims to be stranded looking for family has no one. Is abused by her boyfriend and needs money to get on plane to save her life. She has stomach ulcers from not eating. Just a total scam. She makes Mexican look bad. She a Latina with a Black man. They both scamming honest hard working people. These folks deserve to be cursed for the rest of their lives. Including their children and parents who brought them to this earth.
United States, 2021-07-23 06:57:21
Ransomware
Abuser: marthadonald518@gmail.com
Harrassed me thru email after giving money. Person goes by Martha Donald/ Martha McDonald.. email marthadonald518@gmail.com. others include Darlene Thomas or goes thru email heathergardner1989@gmail.com. Claims to need money or threatens if no money given.
United States, 2021-08-26 01:41:57
Sextortion
Abuser: marthadonald518@gmail.com
Harrassed me thru email after giving money. Person goes by Martha Donald/ Martha McDonald.. email marthadonald518@gmail.com. others include Darlene Thomas or goes thru email heathergardner1989@gmail.com. Claims to need money or threatens if no money given.
United States, 2021-08-26 01:43:42
Blackmail scam
Abuser: marthadonald518@gmail.com
Harrassed me thru email after giving money. Person goes by Martha Donald/ Martha McDonald.. email marthadonald518@gmail.com. others include Darlene Thomas or goes thru email heathergardner1989@gmail.com. Claims to need money or threatens if no money given.
United States, 2021-08-26 01:44:13
Bitcoin tumbler
Abuser: marthadonald518@gmail.com
Harrassed me thru email after giving money. Person goes by Martha Donald/ Martha McDonald.. email marthadonald518@gmail.com. others include Darlene Thomas or goes thru email heathergardner1989@gmail.com. Claims to need money or threatens if no money given.
United States, 2021-08-26 01:44:50
Darknet market
Abuser: marthadonald518@gmail.com
Two people whoHarrassed me thru email after giving money. Person goes by Martha Donald/ Martha McDonald.. email marthadonald518@gmail.com. others include Darlene Thomas or goes thru email heathergardner1989@gmail.com. Claims to need money or threatens if no money given.
United States, 2021-08-26 01:46:23
Darknet market
Abuser: marthadonald518@gmail.com
Two people whoHarrassed me thru email after giving money. Person goes by Martha Donald/ Martha McDonald.. email marthadonald518@gmail.com. others include Darlene Thomas or goes thru email heathergardner1989@gmail.com. Claims to need money or threatens if no money given.
United States, 2021-08-26 01:46:25
Darknet market
Abuser: marthadonald518@gmail.com
Two people whoHarrassed me thru email after giving money. Person goes by Martha Donald/ Martha McDonald.. email marthadonald518@gmail.com. others include Darlene Thomas or goes thru email heathergardner1989@gmail.com. Claims to need money or threatens if no money given.
United States, 2021-08-26 01:46:26
Darknet market
Abuser: marthadonald518@gmail.com
Two people whoHarrassed me thru email after giving money. Person goes by Martha Donald/ Martha McDonald.. email marthadonald518@gmail.com. others include Darlene Thomas or goes thru email heathergardner1989@gmail.com. Claims to need money or threatens if no money given.
United States, 2021-08-26 01:46:27