Abuse to Bitcoin address
1FToadJPpfWv9GxwAY2L7Uv3bvJHtNCCQV

Ransomware

Abuser: Using my email address

Demanding money, block devices, send video recordings to contacts and public

United States, 2022-05-31 08:16:43

Blackmail scam

Abuser: from 58.11.78.181.ufinet.com.co ([8.242.155.21])

phishing message with payment request. In case of non-payment, personal data that was allegedly stolen from a computer using my e-mail will be disclosed

United States, 2022-05-31 08:23:16

Sextortion

Abuser: Email using my email account

Demanding funds into bitcoin account otherwise they will block my devices and share my web history and recordings of me through webcam

United States, 2022-05-31 08:26:30

Blackmail scam

Abuser: Anonymous blacmailer

Probably uses randomly found email addresses in attempt to scam people out of money by fake blackmail.

United States, 2022-05-31 08:29:47

Sextortion

Abuser: spoofed my own email

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 . 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... 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. You truly enjoy browsing through porn websites, while watching arousing videos and experiencing an unimaginable satisfaction. 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.

United States, 2022-05-31 09:49:19

Blackmail scam

Abuser: E-Mail hack and blackmail

Sent an E-Mail blackmailing me for 1490 US Dollars, if not provided he would send videos to my contacts. Hacked my E-Mail account.

United States, 2022-05-31 09:53:56

Blackmail scam

Abuser: unknown

Clams to have hacked computer and threatening to expose "naughty video"

United States, 2022-05-31 11:37:07

Sextortion

Abuser: Email Spoof and Sextortion

He send me an email with my own mail about he have naughty videos of me and if i don't send 1490$ he will leak them

United States, 2022-05-31 12:39:56

Sextortion

Abuser: Subject: You have an outstanding payment. Debt settlement required.

typical fake email requesting bitcoin

United States, 2022-05-31 12:40:06

Blackmail scam

Abuser: N/A

Generic email scam, claiming they have sensitive information and demanding payment.

United States, 2022-05-31 15:44:09

Ransomware

Abuser: Spoof email

Spoofed our business email address, said they'd installed a trojan and compiled a video of us looking at porn

United States, 2022-05-31 16:00:11

Ransomware

Abuser: 39.42.83.217

Generic email scam, claiming they have sensitive information and demanding payment.

United States, 2022-05-31 16:16:18

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, 2022-05-31 20:47:34

Sextortion

Abuser: Spoofed my own email address

Email claiming they have hacked my devices and are going to release videos of me “masturbating” if I don’t pay them $1490 via Bitcoin.

United States, 2022-05-31 22:46:22

Sextortion

Abuser: 1FToadJPpfWv9GxwAY2L7Uv3bvJHtNCCQV

copy/paste sextortion email demanding $1490 USD

United States, 2022-06-01 00:21:25