Abuse to Bitcoin address
1P8zGx51BpyxEy5jBgr5ugoPXbSgyd7fpw

Sextortion

Abuser: Unfortunately, there are some bad news for you

Extortion mail by spoofing email address

United Kingdom, 2021-11-16 16:08:57

Ransomware

Abuser: report scam

victims of bitcoin scam report and recover your lost bitcoin on www . fraudscan . org

Nigeria, 2021-11-16 16:44:23

Blackmail scam

Abuser: Unknown

Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours

United States, 2021-11-24 03:03:24

Ransomware

Abuser: other

I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq

Ukraine, 2021-11-26 18:12:01

Ransomware

Abuser: ransome

asking for ransom and will expose my kinky videos after 48hrs. 48hrs late nothing happens. The funny thing is I dont even have a camera not any videos becasue Im using Commandline OS

United Arab Emirates, 2021-11-29 13:45:52

Bitcoin tumbler

Abuser: CryptotradeFx

How I got my lost my funds recovered in binary options through the help of SUMMITRECOUP DTCOM is unbelievable, I have been in deep shit all this while I almost lost all I have invested a total of $325,680 with CryptotradeFx from day one, I tried all I could to remain unbeatable I never gave up, sometime ago I was referred by a friend to Summitrecoup for assistance with their master class intelligence and strategy I was able to recover all my funds with Profits. I’m so delighted that such a thing can happen… all thanks to a company like this who makes it possible.

United States, 2021-12-12 00:31:46

Blackmail scam

Abuser: tROJAN VIRUS

TRIED TO EXTORT BITCOIN FROM MY ORG WITH A SPOOFED EMAIL TO OUR ACCOUNT

United States, 2021-12-14 20:54:07

Blackmail scam

Abuser: spoofed email

use spoofed email to scam people with fake information

Canada, 2022-01-04 21:29:00

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, 2022-01-05 00:57:45

mail extortion

Abuser: mail extortion

mail extortion

Mexico, 2022-01-10 19:20:06

Sextortion

Abuser: Received: from r190-134-146-177.dialup.adsl.anteldata.net.uy ([190.134.146.177]:31985)

It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.

United States, 2022-02-09 06:43:12

Ransomware

Abuser: Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.

Nigeria, 2022-02-09 12:20:05

Ransomware

Abuser: extortion mail

extortion mail

United States, 2022-05-19 20:10:12

Bitcoin tumbler

Abuser: Fx_murphy

I got cheated $25k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.

United States, 2022-05-20 04:52:24

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, 2022-05-20 15:19:23