Abuse to Bitcoin address
1HPaBSaYhPRJpfpL7rN36fSWmv8YR6pgzs

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 flag United Kingdom, 2022-04-30 07:44:42

Sextortion

Abuser: [email protected]

The same old song and dance of they've hacked my computer and have videos of me masturbating.

United States flag United States, 2022-04-30 11:42:59

Blackmail scam

Abuser: Unknown

...... 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).

Netherlands flag Netherlands, 2022-04-30 14:31:47

Ransomware

Abuser: [email protected]

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. ... And then the email goes on to demand bitcoin payment in return for not sharing my browsing history and whatnot with friends and relatives lol. Seems like they send pretty much the exact same email to everyone.

United Kingdom flag United Kingdom, 2022-04-30 15:32:48

Blackmail scam

Abuser: Email “hacker”

Email claiming to be from a hacker trying to extort bitcoin from victims

Netherlands flag Netherlands, 2022-04-30 16:52:13

Bitcoin tumbler

Abuser: Trustwallet

Summitrecoup.com helped recovered my money. Indeed, they're good and they delivered as promised. I had my trust wallet account manipulated but they helped to recover from the scammer. 6 BTC!

Austria flag Austria, 2022-04-30 17:34:33

Ransomware

Abuser: faked

send 1550 usd

United States flag United States, 2022-04-30 17:40:32

Ransomware

Abuser: [email protected]

[email protected] ip address 154.73.214.227 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 ip address 154.73.214.227

United States flag United States, 2022-04-30 19:26:18

Ransomware

Abuser: [email protected]

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 nmap -APn 154.73.214.227 Starting Nmap 7.70 ( https://nmap.org ) at 2022-04-30 12:36 MDT Nmap scan report for mt-broadband-154-73-214.mtnetworks.co.za (154.73.214.227) Host is up (0.33s latency). Not shown: 987 closed ports PORT STATE SERVICE VERSION 21/tcp open ftp MikroTik router ftpd 6.49.6 22/tcp open ssh MikroTik RouterOS sshd (protocol 2.0) | ssh-hostkey: | 1024 e6:21:81:3d:a8:60:14:37:00:5f:aa:67:33:f0:a9:6b (DSA) |_ 2048 44:36:2d:01:97:d8:0b:91:4b:de:65:90:ae:c3:60:7b (RSA) 23/tcp open telnet Linux telnetd 25/tcp filtered smtp 53/tcp open domain (generic dns response: NOTIMP) 80/tcp open http MikroTik router config httpd 135/tcp filtered msrpc 139/tcp filtered netbios-ssn 443/tcp open ssl/https? 445/tcp filtered microsoft-ds 1723/tcp open pptp MikroTik (Firmware: 1) 2000/tcp open bandwidth-test MikroTik bandwidth-test server 8291/tcp open unknown

United States flag United States, 2022-04-30 19:47:43

Blackmail scam

Abuser: 184-139-067-156.ip-addr.inexio.net / [email protected]

184-139-067-156.ip-addr.inexio.net / [email protected] Subject: Payment from your account. 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. [blah blah blah]

United States flag United States, 2022-04-30 20:38:22

Sextortion

Abuser: [email protected]

Same as everyone else reporting this account

United States flag United States, 2022-04-30 21:09:43

Sextortion

Abuser: Sextortion

Exactly the same as everyone else on here... trojan, porn, extortion. Wants US $1550. Who are the two idiots that have paid this scammer?? Received from IP 112.206.244.194 (Philippine Long Distance Telephone Company)

Hong Kong flag Hong Kong, 2022-05-01 04:36:17

Blackmail scam

Abuser: [email protected]

"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."

Sweden flag Sweden, 2022-05-01 09:42:21

Blackmail scam

Abuser: [email protected]

Lame blackmail extortion attempt (see below) DO NOT PAY OR ENGAGE BLACKMAILERS - REPORT ALL ABUSE SO THEIR FILTHY FUNDS ARE TAINTED BY THEIR FILTHY DEEDS 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

United Kingdom flag United Kingdom, 2022-05-01 13:55:19

Sextortion

Abuser: [email protected]

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 (my gmail). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. (^^) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.

United Kingdom flag United Kingdom, 2022-05-01 14:20:08