Ransomware
Abuser: Do You Do Any of These Embarrassing Things?
Typical sextortion scam.
Japan, 2022-04-29 00:33:53
Abuse to Bitcoin address
1JwLUkacG322ARR8cSYGLQxnXh3EXZvXDF
Japan, 2022-04-29 00:33:53
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 05:56:30
Sextortion
Abuser: Unknown
Do You Do Any of These Embarrassing Things?
United States, 2022-04-29 08:07:12
Blackmail scam
Abuser: 187.86.167.223
email blackmail - claiming to have "used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess." and requesting payment to "My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1JwLUkacG322ARR8cSYGLQxnXh3EXZvXDF"
United States, 2022-04-29 18:04:49
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 19:05:10
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 21:09:29
Sextortion
Abuser: ths-177-223-247-149.v4.thsprovider.com.br [177.223.247.149]
The usual BS about hacking my webcam (which I do not have) and threatening to release my online porn addition (which I also do not have) to all my friends and family if I don't pay a "modest consulting fee" of $1700.
United States, 2022-04-30 16:13:42
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, 2022-04-30 17:39:38
Sextortion
Abuser: Spammer IP 222.190.134.2
Typical sextortion scam, demanding US$1700 in bitcoin
United States, 2022-05-01 03:29:18
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, 2022-05-01 08:50:23
Sextortion
Abuser: 1JwLUkacG322ARR8cSYGLQxnXh3EXZvXDF
This is a sextortion scam, this scammer should have his account shut down and reported to the authorities.
United States, 2022-05-01 15:33:53
Ransomware
Abuser: www.reportfraudnetwork.com
This www.reportfraudnetwork.com is another scam, the domain is only 23 days old, do not use this website.
United States, 2022-05-01 15:46:59
Sextortion
Abuser: Unknown
Do You Do Any of These Embarrassing Things?
United States, 2022-05-01 16:54:39
Blackmail scam
Abuser: email received from server at ip address 45.230.170.7
usual 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, 2022-05-02 01:58:22
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, 2022-05-02 06:45:32