Abuse to Bitcoin address
1CwMBWzVs5TGgskqWpS7ZGiCT1wxiaQZru
Blackmail scam
Abuser: [email protected]
Person described as a female pretending to be a united states army.
United States, 2021-07-17 08:12:09
Online dating scam
Abuser: [email protected]
Facebook, Tinder, kik online scammer. Goes by the name Martha Donald or Martha McDonald
United States, 2021-07-17 08:20:22
Sextortion
Abuser: [email protected]
Mexican female, says she was part of U.S. Army and needed money and sent bitcoin. Was scammed.
United States, 2021-07-17 08:22:15
Stolen money
Abuser: [email protected]
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 08:33:09
Ransomware
Abuser: [email protected]
Treating to hack bank account and social security, identity fraud.
United States, 2021-07-23 03:21:26
Ransomware
Abuser: [email protected]
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 07:57:21
Ransomware
Abuser: [email protected]
Harrassed me thru email after giving money. Person goes by Martha Donald/ Martha McDonald.. email [email protected]. others include Darlene Thomas or goes thru email [email protected]. Claims to need money or threatens if no money given.
United States, 2021-08-26 02:41:57
Sextortion
Abuser: [email protected]
Harrassed me thru email after giving money. Person goes by Martha Donald/ Martha McDonald.. email [email protected]. others include Darlene Thomas or goes thru email [email protected]. Claims to need money or threatens if no money given.
United States, 2021-08-26 02:43:42
Blackmail scam
Abuser: [email protected]
Harrassed me thru email after giving money. Person goes by Martha Donald/ Martha McDonald.. email [email protected]. others include Darlene Thomas or goes thru email [email protected]. Claims to need money or threatens if no money given.
United States, 2021-08-26 02:44:13
Bitcoin tumbler
Abuser: [email protected]
Harrassed me thru email after giving money. Person goes by Martha Donald/ Martha McDonald.. email [email protected]. others include Darlene Thomas or goes thru email [email protected]. Claims to need money or threatens if no money given.
United States, 2021-08-26 02:44:50
Darknet market
Abuser: [email protected]
Two people whoHarrassed me thru email after giving money. Person goes by Martha Donald/ Martha McDonald.. email [email protected]. others include Darlene Thomas or goes thru email [email protected]. Claims to need money or threatens if no money given.
United States, 2021-08-26 02:46:23
Darknet market
Abuser: [email protected]
Two people whoHarrassed me thru email after giving money. Person goes by Martha Donald/ Martha McDonald.. email [email protected]. others include Darlene Thomas or goes thru email [email protected]. Claims to need money or threatens if no money given.
United States, 2021-08-26 02:46:25
Darknet market
Abuser: [email protected]
Two people whoHarrassed me thru email after giving money. Person goes by Martha Donald/ Martha McDonald.. email [email protected]. others include Darlene Thomas or goes thru email [email protected]. Claims to need money or threatens if no money given.
United States, 2021-08-26 02:46:26
Darknet market
Abuser: [email protected]
Two people whoHarrassed me thru email after giving money. Person goes by Martha Donald/ Martha McDonald.. email [email protected]. others include Darlene Thomas or goes thru email [email protected]. Claims to need money or threatens if no money given.
United States, 2021-08-26 02:46:27