Abuse to Bitcoin address
1NVZKjFe7Dzk2yu9vTWAdN8tqPWAhy2QJC

Blackmail scam

Abuser: [email protected]

Email came from [email protected], but appeared with my personal email address in an attempt to blackmail into sending bitcoin to this wallet.

United States, 2022-06-13 14:35:20

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, 2022-06-13 21:58:21

Ransomware

Abuser: [email protected]

Received an email asking to send BTC or they will release video. That's a scam, beware

United States, 2022-06-20 21:07:51

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, 2022-06-20 23:00:31

Sextortion

Abuser: angeliqueratliff.onmicrosoft.com /

Usual bs, They 'took over my webcam and will make my videos available publicly unless transfer btc to the wallet specified' Somewhat of a interesting method , since the emails are routed as from [email protected] They did manage to both spellcheck and check for grammar in the extortion email, and used some fairly vague, but valid enough security terms. That I run no webcams, is very much a side issue.

United States, 2022-06-28 15:28:08

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

United States, 2022-06-28 20:22:53