Abuse to Bitcoin address
1MW4maqRuqi62YiRNMaBiHT65WJJMEAvQw

Blackmail scam

Abuser: [email protected]

Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours.

United States flag United States, 2022-06-06 01:08:14

Bitcoin tumbler

Abuser: Fx_murphy

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 an expert recovery webpage on www.Hedgerecoveryexpert.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.

United States flag United States, 2022-06-06 04:56:41

Blackmail scam

Abuser: wallet 1MW4maqRuqi62YiRNMaBiHT65WJJMEAvQw

Sender claims has access to the email address that they spoofed, plus other claims unsubstantiated. Also Claims:- "Do not attempt to reply my email (this email was generated in your inbox together with the return address)." "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."

United States flag United States, 2022-06-06 22:57:15

Fake Bitcoin recovery services

Abuser: Users posting fake information

People post here on this very list, fake reports of "Scammed Bitcoin Refunds" through a ....... URL they post. You can guarantee if you go there they will certainly demand advance-fee payment that you'll never get back. Beware.

United States flag United States, 2022-06-06 23:03:21

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 States flag United States, 2022-06-07 01:31:31

Sextortion

Abuser: [email protected]

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.

United States flag United States, 2022-09-12 20:24:58

Bitcoin tumbler

Abuser: Bitcoin tumbler

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 United States crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

United States flag United States, 2022-09-12 21:31:19

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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge

United States flag United States, 2022-09-13 06:13:48