Abuse to Bitcoin address
1KCH3AAsuH5J3GFd4n2YLwehicNjk9VBn8

Ransomware

Abuser: Me uses my own name

claims to have control of my pc and knows all about my sites.Also claims that I watch porno and threatens to expose me

United States, 2022-01-08 19:08:07

Blackmail scam

Abuser: Spoofed my own email address

Same old scam. I have videos of you blah blah blah... But no videos attached to demand. Sadly it looks like someone has already transferred some bitcoin.

Australia, 2022-01-08 22:40:50

Blackmail scam

Abuser: Tony_fx

I lost my money while trading on Binary Options/ Cryptocurrency. I tried getting my money out from the broker accounts and was unable to place a withdrawal. I found my self wading through excessively complicated terms which seemed impossible to meet, all because I traded with an unregulated broker. They denied me access to my account. I have recovered all my lost funds through the help of a certified binary recovery expert. If assistance is needed, kindly get in contact with her on {[email protected]} and you will be guided on effective steps to take and get back all your lost funds in days . I recommend her to show my gratitude. ???? ‪+1 (772) 405‑3905‬

United States, 2022-01-09 03:30:08

Blackmail scam

Abuser: sent as our own email - naty

URGENT: Your email has been Hacked ! . wants $ 4200 USD it bitcoins because of seeing pono ..

Denmark, 2022-01-09 17:57:50

Blackmail scam

Abuser: Email spoofed

Hi, I'm sorry but You're going to have a bad day: 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.

Germany, 2022-01-10 13:51:08

Sextortion

Abuser: [email protected]

I've also a good news! You transfer $ 2400 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. If you don't know how buy bitcoin: 1) https://buy.chainbits.com/?crypto=BTC OR 2) https://buy.moonpay.com/ Here is my bitcoin wallet: 1KCH3AAsuH5J3GFd4n2YLwehicNjk9VBn8 You have less than 48 hours from the moment you opened this email (precisely 2 days).

Mexico, 2022-01-11 16:42:12

Bitcoin tumbler

Abuser: James

Anyone out there seeking to recover any lost bitcoin from cryptocurrency form of online scams or wallet hackers , i recommend this wonderful man mr Gavin ray, he specializes on recovery of lost funds I got scammed $175k in BTC he helped me recover my lost BTC from a scam broker after I provided all necessary information and all requirements to him, my funds was finally recovered, I’m glad I was able to recover my funds and also working with him. Do not hesitate to contact mr Gavin ray on [email protected] or WhatsApp +1 860 800 9186 if you are a victim of any crypto currency scam seeking to place recovery of you lost or stolen funds , I’ll advise you contact him and follow his instructions so he could help you get back your funds

Nigeria, 2022-01-17 17:56:20

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria, 2022-01-17 18:27:17

Blackmail scam

Abuser: Sähköpostihuijaus

Pornokiristys.

Denmark, 2022-04-18 09:38:06

Bitcoin tumbler

Abuser: Fx_murphy

I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411

United States, 2022-04-18 13:04:46

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, 2022-04-18 21:57:48

mail extortion

Abuser: mail extortion

mail extortion

United States, 2022-04-20 20:20:51