Abuse to Bitcoin address
1HPaBSaYhPRJpfpL7rN36fSWmv8YR6pgzs

Ransomware

Abuser: [email protected]

Claiming to have access to my devices. Asking for USD or bitcoin equivalent to not release videos of me apparently ????

United Kingdom flag United Kingdom, 2022-05-02 21:00:27

Sextortion

Abuser: [email protected]

mistakenly displayed Email address which I have reported to the police and Godaddy 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. 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. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.

United Kingdom flag United Kingdom, 2022-05-03 19:16:52

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, 2022-05-03 20:56:50

Blackmail scam

Abuser: Multiple spoofed/hacked aaddresses

The common scenario that they have hacked your device and threaten to release evidence online of watching porn etc unless the victim pays bitcoin. Seen 23 with this address so far in our org.

United Kingdom flag United Kingdom, 2022-05-04 09:28:17

Blackmail scam

Abuser: [email protected]

Sent me an email saying they have "infected all my devices" and Videos of me masturbating to porn and that they will release them if I don't send money to the bitcoin address.

Germany flag Germany, 2022-05-04 14:37:35

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, 2022-05-04 16:42:49

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 Kingdom flag United Kingdom, 2022-05-04 16:46:23

Bitcoin tumbler

Abuser: cityinvestgp

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 : +1 209-643-2349 It is also important to be patient and really calm during the process.

Nigeria flag Nigeria, 2022-05-04 18:01:30

Ransomware

Abuser: [email protected]

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

United States flag United States, 2022-05-04 19:10:51

Sextortion

Abuser: [email protected] (Like you said, probably fake) 6.00.2900.5512

Simple bitcoin scam with over 30k on its wallet. Claims they have adult vids, will release if not paid, blah blah blah. IP: 204.199.114.147 Email (Not mine, they didn't even TRY to mask it): [email protected] I'm not sure how good at tracking y'all are, but the email is too long. I have the ID though: <BAAE1B499F0FFCCDD96C3EE8788BBAAE@6HYJN7T664W>

United States flag United States, 2022-05-16 14:55:52

Sextortion

Abuser: scam

Sent a sexploitation email wanting $1550 USD in bitcoin

Netherlands flag Netherlands, 2022-05-16 15:26:46

Sextortion

Abuser: n/a

tried to get money out of me and said i had nudes lmao

United States flag United States, 2022-05-16 16:47:33

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, 2022-05-17 04:41:12

Ransomware

Abuser: john

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across a refund chargeback webpage on www.thedailychargeback.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.

Nigeria flag Nigeria, 2022-05-19 14:37:44

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 flag United Kingdom, 2022-05-19 17:39:53