Abuse to Bitcoin address
1PL8TWPcNpDLfFLYqU1eBQMB6CUbPvFH9Q

Sextortion

Abuser: [email protected]

Typical sextortion. Propably an old password were leaked and they take the advantage of it. Hate those scammers!

France flag France, 2022-04-28 05:45:46

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, 2022-04-28 07:56:01

Sextortion

Abuser: [email protected]

Same as everyone else

United Kingdom flag United Kingdom, 2022-04-28 08:55:07

Sextortion

Abuser: [email protected]

Claims to have installed Trojan on the computer, demands $1650

Austria flag Austria, 2022-04-28 09:25:24

Blackmail scam

Abuser: [email protected]

48 hours to send $1650 of bitcoin to 1PL8TWPcNpDLfFLYqU1eBQMB6CUbPvFH9Q or explicit video released. Email contained an valid but disused password and claimed to have Trojan horse installed on a device.

United Kingdom flag United Kingdom, 2022-04-28 09:40:12

Ransomware

Abuser: [email protected]

scam fraud held to ransom of collected data

United Kingdom flag United Kingdom, 2022-04-28 10:00:23

Blackmail scam

Abuser: [email protected]

Trojan horse has been uploaded by me to your driver system, and it continuously updates its signatures numerous times throughout the day, with the intention of making antivirus unable to notice it. In addition, it enables me with access to microphone as well as camera of yours. Hereby, I could easily back-up all your information, as well as social media, photos, contacts list and chats. Not long time ago, a brilliant idea has visited my head to montage the video in one section of the screen, where you reach orgasms from masturbating, whereas the original video is concurrently playing on another section of the screen. That was so entertaining! Make no mistake that I can simply share this video to entire contacts list of yours via several mouse clicks, and I guess that you would definitely prefer to avoid that scenario from coming true. Based on abovementioned, please find my proposal below: Complete a transfer of $1650 (USD) equivalent to Bitcoin wallet of mine, and I can assure that I will completely erase this unpleasant situation from my memory. I assure that I will permanently get rid of all the information and videos after receiving the stated payment. I honestly believe, that is a considerably fair payment for all the hard work done by me. You can effortlessly learn about Bitcoins purchase with assistance of Bing, Google and others, because it is quite a straightforward process My Bitcoin wallet (BTC) is: 1PL8TWPcNpDLfFLYqU1eBQMB6CUbPvFH9Q There are 48 hours allocated for you to answer and there are additional factors for your consideration: There is no point to answer my email - the email address is produced in an auto mode. There is no point to try complaining as well, because this mail and my Bitcoin wallet are simply untraceable. The whole plan has been developed in details.

United Kingdom flag United Kingdom, 2022-04-28 10:06:21

Sextortion

Abuser: [email protected]

Email received saying he has my password and contact lists but and video having sex.. this isnt posible and that he will send video to everyone in my contact lists and i have 48 hours to pay him.

Australia flag Australia, 2022-04-28 10:37:54

Blackmail scam

Abuser: [email protected]

I got an email from my university account and stated that my sexual photos/videos will be leaked if I did not pay the 1650 dollars on his/her bitcoin.

Singapore flag Singapore, 2022-04-28 11:11:32

Bitcoin tumbler

Abuser: Cityinvestgp

Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Ms Sarah Chloe she’s a genius Contact MAIL : [email protected] WHATSAPP : +1 510-946-7910 It is also important to be patient and really calm during the process.

Netherlands flag Netherlands, 2022-04-28 11:41:01

Blackmail scam

Abuser: Unknown

................ Based on abovementioned, please find my proposal below: Complete a transfer of $1650 (USD) equivalent to Bitcoin wallet of mine, and I can assure that I will completely erase this unpleasant situation from my memory. I assure that I will permanently get rid of all the information and videos after receiving the stated payment. I honestly believe, that is a considerably fair payment for all the hard work done by me. You can effortlessly learn about Bitcoins purchase with assistance of Bing, Google and others, because it is quite a straightforward process My Bitcoin wallet (BTC) is: 1PL8TWPcNpDLfFLYqU1eBQMB6CUbPvFH9Q There are 48 hours allocated for you to answer and there are additional factors for your consideration:

Netherlands flag Netherlands, 2022-04-28 11:51:04

Bitcoin tumbler

Abuser: Jeffery

Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Ms Sarah Chloe she’s a genius Contact MAIL : [email protected] WHATSAPP : +1 510-946-7910 It is also important to be patient and really calm during the process.

Netherlands flag Netherlands, 2022-04-28 12:57:23

Blackmail scam

Abuser: johnnie.crowe60

blackmailing that has a video of me masturbating

Austria flag Austria, 2022-04-28 13:05:51

Blackmail scam

Abuser: Trojan

Basically saying "give me bitcoins within 48 hours or I will blackmail you with (non existent) compromising images"

United Kingdom flag United Kingdom, 2022-04-28 13:58:40

Blackmail scam

Abuser: [email protected]

Based on abovementioned, please find my proposal below: Complete a transfer of $1650 (USD) equivalent to Bitcoin wallet of mine, and I can assure that I will completely erase this unpleasant situation from my memory.

Germany flag Germany, 2022-04-28 15:47:54