Abuse to Bitcoin address
1FToadJPpfWv9GxwAY2L7Uv3bvJHtNCCQV

Sextortion

Abuser: Unknown

Fake email scammer saying PC hacked and have photos and hacked data

United States flag United States, 2022-05-28 15:17:37

Sextortion

Abuser: 1FToadJPpfWv9GxwAY2L7Uv3bvJHtNCCQV

Sextortian email

United States flag United States, 2022-05-28 15:35:21

Sextortion

Abuser: Bitcoin scam

Just a guy claiming to have installed a trojan and begging for money. If he had done anything he would have all my data anyway.

United States flag United States, 2022-05-28 16:17:47

Bitcoin tumbler

Abuser: Cityinvestgp

Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Ms Sarah Chloe she’s a genius Contact MAIL : [email protected] WHATSAPP : +1 209-643-2349 It is also important to be patient and really calm during the process.

United States flag United States, 2022-05-28 16:30:07

Sextortion

Abuser: You have an outstanding payment. Debt settlement required

Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as we

United States flag United States, 2022-05-28 17:06:23

Sextortion

Abuser: 1BDB84D43C448B6CACF3A34B33FC1BDB@53WV8O1VU

Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. ... ... While compiling all the information related to you, I have also found out that you are a true fan and frequent visitor of adult websites. ... ... We can still resolve it in the following manner: You perform a transfer of $1490 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation. ... ... My bitcoin wallet is as follows: 1FToadJPpfWv9GxwAY2L7Uv3bvJHtNCCQV You are left with 48 hours and the countdown starts right after you open this email (2 days to be specific).

United States flag United States, 2022-05-28 17:29:42

Blackmail scam

Abuser: Email scam

1FToadJPpfWv9GxwAY2L7Uv3bvJHtNCCQV Blackmail scam via email

United States flag United States, 2022-05-28 18:17:32

Sextortion

Abuser: Unknown - usual scammer.

Sextortion email scam: (totally fake, made up crap). Quote: Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours.

United States flag United States, 2022-05-28 18:20:34

Ransomware

Abuser: Scam

Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well (*(at) *.*). One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software. Hereby, I believe by this time it is already clear for you why I was never detected until I sent this letter... ..... .... ..... My suggestion - make sure you change all your passwords as often as possible.

United States flag United States, 2022-05-28 19:53:25

Blackmail scam

Abuser: Email spoofed

Typical I hacked your email and I now own you give me BTC or I post videos that totally exist garbage.

United States flag United States, 2022-05-29 00:46:18

Sextortion

Abuser: HACKER (?)

Hello Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). While compiling all the information related to you, I have also found out that you are a true fan and frequent visitor of adult websites. To be honest, I could not resist but to record some of your kinky solo sessions and compiled them in several videos, which demonstrate you masturbating and cumming in the end. In addition, I can upload them online for entire public to access. We can still resolve it in the following manner: You perform a transfer of $1490 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation. My bitcoin wallet is as follows: 1FToadJPpfWv9GxwAY2L7Uv3bvJHtNCCQV My answer: Do it

United States flag United States, 2022-05-29 03:34:18

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, 2022-05-29 05:28:38

Sextortion

Abuser: 41.116.12.118

Just another jerkass, trying the old scam. ..... never pay a dime to a sucker

United States flag United States, 2022-05-29 06:23:31

Blackmail scam

Abuser: Not provided

Received email telling me to pay a “fine” or sexual photos of myself would be sent to my contacts.

United States flag United States, 2022-05-29 07:20:46

Blackmail scam

Abuser: ***SPAM*** You have an outstanding payment. Debt settlement required.

Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Hereby, I believe by this time it is already clear for you why I was never detected until I sent this letter... We can still resolve it in the following manner: You perform a transfer of $1490 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation. Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. Don't worry, I am a man of my word. My bitcoin wallet is as follows: 1FToadJPpfWv9GxwAY2L7Uv3bvJHtNCCQV You are left with 48 hours and the countdown starts right after you open this email (2 days to be specific).

United States flag United States, 2022-05-29 07:53:13