Abuse to Bitcoin address
1PC9qqnhtsRHagBT2z4TyVHRm5Z7rPnbY3

Blackmail scam

Abuser: Spam

I received an email with a blackmail attempt.

United States, 2022-06-20 15:20:04

Blackmail scam

Abuser: Sem nome

Também recebi o mesmo e-mail hoje desse VAGABUNDO.. o que mais tem é golpista fdp. Já informei a Policia sobre o ocorrido.

United States, 2022-06-20 19:54:32

Blackmail scam

Abuser: name

I also received the same e-mail today this VAGABUNDO... what else has is scammers. Already informed the police about what happened.

United States, 2022-06-20 21:33:42

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 22:42:21

Sextortion

Abuser: e-mail solicitando $500

Oi! Como você deve ter notado, enviei um e-mail da sua conta. Isso significa que tenho acesso total à sua conta. Estou observando você há alguns meses. O fato é que você foi infectado pelo njrat por meio de um site adulto que visitou. Se você não estiver familiarizado com isso, vou explicar. Njrat me dá acesso total e controle seu dispositivo. Isso significa que posso ver tudo na sua tela, ligo a câmera e o microfone, mas você não sabe disso. Também tenho acesso a todos os seus contatos e toda a sua correspondência . . . . . . . . . . . . . . . . transferir a quantia de 500 USD para o meu endereço de bitcoin (se você não souber como fazer isso, escreva para o Google: “Compre Bitcoin”). Meu endereço de bitcoin (carteira BTC) é: 1PC9qqnhtsRHagBT2z4TyVHRm5Z7rPnbY3 . . . . . .

United States, 2022-06-21 16:23:29

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, 2022-06-21 18:25:39

Ransomware

Abuser: Tentativa de extorsão

Oi! Como você deve ter notado, enviei um e-mail da sua conta. Isso significa que tenho acesso total à sua conta. Estou observando você há alguns meses. O fato é que você foi infectado pelo njrat por meio de um site adulto que visitou. Se você não estiver familiarizado com isso, vou explicar. Njrat me dá acesso total e controle seu dispositivo. Isso significa que posso ver tudo na sua tela, ligo a câmera e o microfone, mas você não sabe disso. Também tenho acesso a todos os seus contatos e toda a sua correspondência. Fiz um vídeo mostrando como você se satisfaz na metade esquerda da tela, e na metade direita você vê o vídeo que assistiu. Com um clique do mouse, posso enviar este vídeo para todos os seus e-mails e contatos nas redes sociais. Também posso postar acesso a todas as correspondências de e-mail e mensageiros que você usa. Se você quiser evitar isso, transferir a quantia de 500 USD para o meu endereço de bitcoin (se você não souber como fazer isso, escreva para o Google: “Compre Bitcoin”). Meu endereço de bitcoin (carteira BTC) é: 1PC9qqnhtsRHagBT2z4TyVHRm5Z7rPnbY3 Após receber o pagamento, irei deletar o vídeo e você nunca mais me ouvirá. Dou-lhe 48 horas para pagar. Tenho um aviso lendo esta carta e o cronômetro funcionará quando você ver esta carta. Registrar uma reclamação em algum lugar não faz sentido porque este e-mail não pode ser rastreado como meu endereço de bitcoin. Eu não cometo nenhum erro. Se eu descobrir que você compartilhou esta mensagem com outra pessoa, o vídeo será distribuído imediatamente. Cumprimentos!

United States, 2022-06-21 22:37:15

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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 and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact www.reportfraudcenter.com and I guarantee they will help you recover all your money easily.

United States, 2022-06-22 04:58:02

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, 2022-06-22 07:51:53

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, 2022-06-22 08:08:50

Sextortion

Abuser: No idea

Sextortion email - asking to pay your tax

United States, 2022-06-22 12:38:35

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, 2022-06-22 16:29:44

Blackmail scam

Abuser: 1PC9qqnhtsRHagBT2z4TyVHRm5Z7rPnbY3

Email sent to me from allegedly my own account, obviously spoofed but the text is as follows: Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I’ve been watching you for a few months now. The fact is that you were infected with njrat through an adult site that you visited. If you are not familiar with this, I will explain. Njrat gives me full access and control your device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of 1000 USD to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 1PC9qqnhtsRHagBT2z4TyVHRm5Z7rPnbY3 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!

United States, 2022-06-29 12:31:38

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, 2022-06-29 22:15:25

Binary option

Abuser: Binary option

I was scammed $54,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of a United States crypto recovery expert agency. Visit: (www.cryptoregister.us) Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

United States, 2022-06-30 15:13:22