Abuse to Bitcoin address
1FToadJPpfWv9GxwAY2L7Uv3bvJHtNCCQV

Blackmail scam

Abuser: unknown

hings you should be concerned about: > That I will not receive the funds transfer you make. Relax, I will be able to track it immediately, after you complete the funds transfer, because I unceasingly monitor all activities that you do (trojan virus of mine can control remotely all processes, same as TeamViewer). > That I will still distribute your videos after you have sent the money to me. Believe me, it is pointless for me to proceed with troubling you after that. Besides that, if that really was my intention, it would happen long time ago!

United States, 2022-05-30 06:49:34

Blackmail scam

Abuser: Not Available

"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." Hahahahahahaha

United States, 2022-05-30 08:36:22

Blackmail scam

Abuser: Spoofed email

Blackmail scam saying they had my nudes. Good luck pal, so does everyone. I'm on OFs.

United States, 2022-05-30 08:44:31

Ransomware

Abuser: self name

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.

United States, 2022-05-30 08:58:50

Sextortion

Abuser: Wannabe scammer

Normal crap, just delete

United States, 2022-05-30 09:34:12

Blackmail scam

Abuser: Unknow. Spoofed my own email to send and sent through a 3rd party: aire networks

User sent me an email that was spoofed to look as if he had hacked my email and sent me an email through my own account. Even had an old password saved as my contact name to make it seem more real (unsure how he got this though). He included a lot of information within the email that luckily I know is incorrect and claimed he had recordings of me through my apparent webcam that he would be posting if I did not transfer him a lot of money in bitcoins via his bitcoin wallet. Obviously, this is not true and i know no such recordings or history etc exists, but he is using a generalisation that may seem true to a lot of people as a scare tactic. I know that the information and threats he gave are not only false but impossible so i have no worries about ignoring his threat and reporting him to multiple authorities. The email looks legit on the outside, but is easily spoofed and can be confirmed by looking into the detailed email header/original source information. the 'Received' paths are not from my email address. The email chain shows the email went through an outlook encryption server which led to a service provider: Aire Networks in Spain which i believe he used to send the email without showing his trace (i would hope that it's not the company itself doing it), and it shows a private IP address of 10.152.8.110 that I'm unable to lookup online for information.

United States, 2022-05-30 09:36:59

Ransomware

Abuser: Spam email

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.

United States, 2022-05-30 10:08:29

Sextortion

Abuser: Unknown

I keep getting these, basically the gist of the email is that I need to pay bitcoin in order to not have my browsing history shared.

United States, 2022-05-30 10:45:03

Sextortion

Abuser: No name given - scammer had spoofed my email address

Usual sextortion email we have access to your webcam, and have videos of you which we will share if you do not pay $1490 dollars to their bitcoin address.

United States, 2022-05-30 10:47:43

Blackmail scam

Abuser: idk

Some dude is using my email adress to extort me saying something about me searching porn and that he has recorded it in videos. Idk how he does because I don´t have a webcam. I have been investigating this in other pages searching his bitcoin adress, and I found that he sends the same email to several people, and at the same time. It scared me at first, I admit, but I don´t want this to happen to anyone else.

United States, 2022-05-30 10:49:14

Sextortion

Abuser: Unknown

Usual crap written in poor English. Claims to have evidence of kinky browsing history and videos. Yawn

United States, 2022-05-30 12:12:16

Bitcoin tumbler

Abuser: Fx_murphy

I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.

United States, 2022-05-30 12:38:38

Blackmail scam

Abuser: 212.251.45.118.dsl.dynv6.forthnet.gr

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.

United States, 2022-05-30 23:18:37

Sextortion

Abuser: Hacker

e 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.

United States, 2022-05-31 00:39:59

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, 2022-05-31 00:46:18