Abuse to Bitcoin address
1MW4maqRuqi62YiRNMaBiHT65WJJMEAvQw

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, 2022-05-06 19:54:58

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 and via WhatsApp ‪ ‪+1 (408) 676‑9108‬‬. She’s really wonderful and legit

United States flag United States, 2022-05-06 20:01:52

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, 2022-05-06 20:22:37

Blackmail scam

Abuser: [email protected]

Scam, claming for bitcoin, I'll copy and paste a part of the received email. Hello! ....  I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.   If you still don't trust me, all it takes me is several mouse clicks to distribute all those videos with your colleagues, friends and even relatives. In addition, I can upload them online for entire public to access. We can still resolve it in the following manner: You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation.   My bitcoin wallet is as follows: 1MW4maqRuqi62YiRNMaBiHT65WJJMEAvQw   You are left with 48 hours and the countdown starts right after you open this email (2 days to be specific). Do not attempt to call police as well as other security services. Moreover, don't even think of sharing it with your friends. If I get to know about it (based on my skills, that would be very easy, since that I have all your systems under my control and constant monitoring) - your dirty video will become public without delay. Don't attempt searching for me - it is completely useless. Cryptocurrency transactions always remain anonymous. Don't attempt reinstalling the OS of your devices or even getting rid of them. It is meaningless too, because all your private videos are already been available on remote servers. ....

Colombia flag Colombia, 2022-05-06 21:02:05

Ransomware

Abuser: Other

Good work deserves recommendation. I lost over 2.3 BTC on instagram / investment bitcoin scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section . I was able to get all my money back in less than 48 hours. Contact ( https://reportabusenetwork.su ) to recover all your stolen bitcoins free of charge

Netherlands flag Netherlands, 2022-05-06 21:30:32

Sextortion

Abuser: [email protected]

Threatening to send cut and lick his penis if we don't pay

Netherlands flag Netherlands, 2022-05-06 23:19:04

Sextortion

Abuser: You have an outstanding payment. Debt settlement required.

Blah blah "I've installed a Trojan on your computer and recorded you wanking" bullshit.

Japan flag Japan, 2022-05-07 00:54:34

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, 2022-05-07 06:42:31

Sextortion

Abuser: no name

Extortion for $1590 USD

Germany flag Germany, 2022-05-07 10:54:22

Sextortion

Abuser: Wannabe scammer that is wanking

Normal crap, just delete the mail to waste paper basked where it belongs!

Norway flag Norway, 2022-05-07 16:55:20

Sextortion

Abuser: [email protected]

Received an email blackmailing me and requesting payment of $1,590 in BTC

Singapore flag Singapore, 2022-05-10 03:16:39

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 and via WhatsApp ‪ ‪+1 (408) 676‑9108‬‬. She’s really wonderful and legit

United Kingdom flag United Kingdom, 2022-05-10 05:09:20

Blackmail scam

Abuser: [email protected]

While compiling all the information related to you, I have also found out that you are a true fan and frequent visitor of adult websites. You truly enjoy browsing through porn websites, while watching arousing videos and experiencing an unimaginable satisfaction.To be honest, I could not resist but to record some of your kinky solo sessions and compiled them in several videos, which demonstrate you masturbating and cumming in the end.If you still don't trust me, all it takes me is several mouse clicks to distribute all those videos with your colleagues, friends and even relatives.In addition, I can upload them online for entire public to access.I truly believe, you absolutely don't want such things to occur, bearing in mind the kinky stuff exposed in those videos that you usually watch, (you definitely understand what I am trying to say) it will result in a complete disaster for you.We can still resolve it in the following manner:You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation.Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. Don't worry, I am a man of my word.It is really a good deal with a considerably low the price, bearing in mind that I was monitoring your profile as well as traffic over an extended period.If you still unaware about the purchase and transfer process of bitcoins - all you can do is find the necessary information online.My bitcoin wallet is as follows: 1MW4maqRuqi62YiRNMaBiHT65WJJMEAvQw You are left with 48 hours and the countdown starts right after you open this email (2 days to be specific).

Singapore flag Singapore, 2022-05-10 07:05:07