Abuse to Bitcoin address
1KJswyADSGxjqB2tmuuFenuCNnHZ8Chd1t

Blackmail scam

Abuser: spoofed own email address

Email says I was recorded masturbating after a trojan virus infection and to pay in order to delete the video.

Austria flag Austria, 2022-04-15 07:28:27

Sextortion

Abuser: Per prima cosa ho acquistato dagli hacker l’accesso a numerosi account di posta elettronica

Non dimentichi di pagare le tasse entro 2 giorni! Salve, tutto bene? *Non provi a rivolgersi alla polizia così come ad altre forze di sicurezza.

France flag France, 2022-04-15 07:48:01

Blackmail scam

Abuser: apparantely my email

usual bluff. Do not pay

Germany flag Germany, 2022-04-15 14:04:19

Sextortion

Abuser: Fake hacker, don'y pay.

Fake hacker, don'y pay.

France flag France, 2022-04-15 15:46:22

Sextortion

Abuser: Unknow via email

Non dimentichi di pagare le tasse entro 2 giorni! Salve, tutto bene? Lo so che non è piacevole iniziare un discorso con una cattiva notizia, ma ....

United Kingdom flag United Kingdom, 2022-04-15 16:24:32

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, 2022-04-16 02:39:10

Sextortion

Abuser: 1KJswyADSGxjqB2tmuuFenuCNnHZ8Chd1t

Received:from net-2-34-235-29.cust.vodafonedsl.it (net-2-34-235-29.cust.vodafonedsl.it [2.34.235.29]) Subject:Non dimentichi di pagare le tasse entro 2 giorni!

France flag France, 2022-04-16 03:25:53

Sextortion

Abuser: 1KJswyADSGxjqB2tmuuFenuCNnHZ8Chd1t

Received:from [45.168.35.227] ([45.168.35.227]) Subject:Non dimentichi di pagare le tasse entro 2 giorni!

France flag France, 2022-04-16 03:27:52

Sextortion

Abuser: 1KJswyADSGxjqB2tmuuFenuCNnHZ8Chd1t

Received:from 251.193.233.220.static.exetel.com.au (251.193.233.220.static.exetel.com.au [220.233.193.251]) Subject:Non dimentichi di pagare le tasse entro 2 giorni!

France flag France, 2022-04-16 03:32:02

Blackmail scam

Abuser: Blackmail

Request of 1350 EUR to not publish personal information and/or video. That is clearly scam.

France flag France, 2022-04-16 10:42:37

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, 2022-04-16 22:10:13

Sextortion

Abuser: 1KJswyADSGxjqB2tmuuFenuCNnHZ8Chd1t

Received:from net-2-34-235-29.cust.vodafonedsl.it (net-2-34-235-29.cust.vodafonedsl.it [2.34.235.29]) Subject:Non dimentichi di pagare le tasse entro 2 giorni!

France flag France, 2022-04-17 01:14:22

Sextortion

Abuser: 1KJswyADSGxjqB2tmuuFenuCNnHZ8Chd1t

Received:from 93-139-248-67.adsl.net.t-com.hr (93-139-248-67.adsl.net.t-com.hr [93.139.248.67]) Subject:Non dimentichi di pagare le tasse entro 2 giorni!

France flag France, 2022-04-17 01:16:16

Sextortion

Abuser: 1KJswyADSGxjqB2tmuuFenuCNnHZ8Chd1t

Received:from ip-046-005-004-006.um12.pools.vodafone-ip.de (ip-046-005-004-006.um12.pools.vodafone-ip.de [46.5.4.6]) Subject:Non dimentichi di pagare le tasse entro 2 giorni!

France flag France, 2022-04-17 01:18:22

Sextortion

Abuser: 1KJswyADSGxjqB2tmuuFenuCNnHZ8Chd1t

Received:from i5882952E.versanet.de (i5882952E.versanet.de [88.130.149.46] (may be forged)) Subject:Non dimentichi di pagare le tasse entro 2 giorni!

France flag France, 2022-04-17 01:22:47