Abuse to Bitcoin address
1PL8TWPcNpDLfFLYqU1eBQMB6CUbPvFH9Q
Croatia, 2022-04-28 16:28:45Bitcoin 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, 2022-04-28 17:18:44
Blackmail scam
Abuser: Says its a trojan in the email but doesnt give a name
They sent an email telling me to send $1650 to that bitcoin address, they say they have all my info and really try to scare you into paying. They say you have 2 days to pay it before they go after you
United States, 2022-04-28 18:11:07
Blackmail scam
Abuser: [email protected]
blackmailing that has a video of me masturbating blackmailing that has a video of me masturbating
Denmark, 2022-04-28 20:06:14
Blackmail scam
Abuser: darknet market
"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."
United States, 2022-04-28 20:56:18
Ransomware
Abuser: [email protected]
Here is the part of email I received: 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. If you attempt to discuss this mail with anyone - the aforementioned video will straight away be distributed to your whole contacts list without any hesitation. Later, that video will become available on the internet as well! P.S. The timer will be activated automatically right after you open this mail (there is a built-in timer).
Japan, 2022-04-29 07:00:52
Blackmail scam
Abuser: [email protected]
standard email blackmail
United Kingdom, 2022-04-29 11:12:32
Sextortion
Abuser: [email protected]
Uses emails and example passwords from old school runescape phasing website Snipet from email: Regrettably, I have bad news for you. Few months back, I managed to get access to your device that you use for internet browsing. After that, I was observing the whole internet activity of yours. Here is the proof I hacked this email. Your password at the time when I got access to your email: <password>
Norway, 2022-04-29 11:23:12
Bitcoin tumbler
Abuser: Sonia laura
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, 2022-04-29 18:56:58
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, 2022-04-29 21:11:29
Sextortion
Abuser: [email protected]
El correo que recibí fue sobre troyano e intento de extorsion con video enviandolo a todos mis contactos uso una contraseña antigua pero identica a la que solia tener Ya me había asustado, pense en formatear todos mid equipos desinstale todas las aplicaciones, y cambie mis contraseñas mas importante. Seguia teniendo duda si era cierto o no y busque en internet, llegue a este sitio y busque la cartera que habia enviado y al parecer en todos utiliza el mismo correo e intento de fraude. NO DEPOSITE NADA :)
United States, 2022-04-29 21:23:22
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, 2022-04-29 21:33:51
Bitcoin tumbler
Abuser: Trustwallet
Summitrecoup.com helped recovered my money. Indeed, they're good and they delivered as promised. I had my trust wallet account manipulated but they helped to recover from the scammer. 6 BTC!
Austria, 2022-04-30 18:13:12
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, 2022-05-01 09:26:35
Blackmail scam
Abuser: [email protected]
bluffing with threats of sharing video recordings of orgasms, password guesses, and undetectable viruses.
United Kingdom, 2022-05-01 23:34:17