Abuse to Bitcoin address
1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822

Ransomware

Abuser: qgalatah@mail2artist.com

Scam email

United States, 2022-05-28 00:25:41

Ransomware

Abuser: smagghe@utilitech.com

Scam email

United States, 2022-05-28 00:26:49

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, 2022-05-28 03:00:21

Blackmail scam

Abuser: sent through srszone.org, most likely hijacked

Received Email, which demands 1590 USD in BTC in exchange for deleting private data

United States, 2022-06-09 17:31:29

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, 2022-06-10 02:50:17

Sextortion

Abuser: unulout@mail.clintonemailhearing.com

Cut and pasted "i hacked your computer and have access to your browsing habits and made a video of you" sextortion email.

United States, 2022-08-26 16:57:17