Blackmail scam
Abuser: 125.235.236.7
Silly blackmail in spanish requesting bitcoin for absurd reasons
United States, 2022-06-15 01:16:37
Abuse to Bitcoin address
1FeZDzPycD83NweisRzEvzQw19ZyCDgASM
United States, 2022-06-15 01:16:37
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, 2022-06-15 20:36:52
Sextortion
Abuser: None
Email sextortion
United States, 2022-06-15 23:33:10
Sextortion
Abuser: no identificado
Sin embargo, podemos solucionarlo de la siguiente manera: Me hará una transferencia de 750$ (el equivalente en bitcoins según el tipo de cambio en el momento de la transferencia), y cuando reciba la transferencia, eliminaré inmediatamente todos esos vídeos lascivos sin dudarlo. Y después podremos fingir que nada de esto ha sucedido nunca. Además, le garantizo que desactivaré y eliminaré todo el software dañino de todos sus dispositivos. No se preocupe, soy un hombre de palabra. En realidad es un buen trato y por muy poco dinero, sobre todo teniendo en cuenta todo el tiempo que he estado vigilando su perfil y su tráfico. Si todavía no conoce el proceso de compra y transferencia de bitcoins, podrá encontrar toda la información necesaria en Internet. Mi monedero bitcoin es el siguiente: 1FeZDzPycD83NweisRzEvzQw19ZyCDgASM
United States, 2022-06-16 03:03:39
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, 2022-06-16 10:11:10
Sextortion
Abuser: unknown
Fake scam email in Spanish threatening extortion.
United States, 2022-06-19 20:24:47
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, 2022-06-20 23:01:38
Bitcoin tumbler
Abuser: Fx_tracy
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, 2022-06-21 02:23:05
Sextortion
Abuser: sextortion
NO LE CREAN! NO CAIGAN EN SU JUEGO. SOLO CAMBIEN SUS CLAVES Y ESTARÁN A SALVO. ESTA "PERSONA" NO TIENE NINGÚN VIDEO.
United States, 2022-06-22 19:08:15
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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
United States, 2022-06-28 13:54:53
Bitcoin tumbler
Abuser: Fx_tracy
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, 2022-06-28 14:54:14
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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
United States, 2022-06-28 20:25:43
Sextortion
Abuser: Tiene un pago pendiente. Debe liquidar su deuda.
We received several emails threatening to distribute pornographic videos from the different associated electronic accounts if the payment was not made to the wallet described in the form.
United States, 2022-07-12 17:07:40
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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
United States, 2022-07-13 07:14:12