Sextortion
Abuser: Unknown
Payment from your account.
United States, 2022-04-29 08:06:07
Abuse to Bitcoin address
1HPaBSaYhPRJpfpL7rN36fSWmv8YR6pgzs
United States, 2022-04-29 08:06:07
Blackmail scam
Abuser: unknown
compromised pc blackmail scam
Australia, 2022-04-29 12:03:44
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 Kingdom, 2022-04-29 12:27:33
Blackmail scam
Abuser: Someone on the net
Blackmail scam email: Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (mail censored for privacy purposes). One week later, I have already installed Trojan virus to Operating Systems of all the devices... ..... cut because of length restriction ..... I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1HPaBSaYhPRJpfpL7rN36fSWmv8YR6pgzs You have less than 48 hours from the moment you opened this email (precisely 2 days). .....content cut for max length... Everything will be done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis
Netherlands, 2022-04-29 12:32:59
Ransomware
Abuser: Not specified
Let's settle it this way: You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
United States, 2022-04-29 13:15:42
Sextortion
Abuser: [email protected]
Typical sextortion email. I'm just curious if the abuse can be tracked by way of the bitcoin wallet id.
United States, 2022-04-29 15:17:58
Blackmail scam
Abuser: [email protected]
You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
United States, 2022-04-29 15:19:11
Blackmail scam
Abuser: email received from server at ip addres 105.160.44.109
another bullshit email claiming to have video of me visiting an adult website and threatening to send the video to me contacts unless Bitcoin is paid
United States, 2022-04-29 15:55:34
Bitcoin tumbler
Abuser: Sonia laura
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 : +1 510-946-7910 It is also important to be patient and really calm during the process.
Netherlands, 2022-04-29 18:55:08
Sextortion
Abuser: [email protected]
scam email threatening of releasing compromising personal information. sent though domain dynamic.mnet-online.de
Austria, 2022-04-29 21:04:25
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 Kingdom, 2022-04-29 21:24:40
Sextortion
Abuser: [email protected]
I have emailed nblongan to let them know that their email is being used for this scam
Australia, 2022-04-30 00:01:20
Ransomware
Abuser: 1HPaBSaYhPRJpfpL7rN36fSWmv8YR6pgzs
Subject: Payment from your account.
France, 2022-04-30 02:45:26
Sextortion
Abuser: [email protected]
You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
Japan, 2022-04-30 04:01:19