Abuse to Bitcoin address
1PUwf7ybLvvKLJ8NpWeaEChz4WFQtnC2Gx

Bitcoin tumbler

Abuser: cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] or WhatsApp: +639386434909 if you are in same situation and you need help

Netherlands flag Netherlands, 2022-04-01 04:06:50

Sextortion

Abuser: Unknown, email spam campaign

Received spoofed email making lots of false claims and demanding $1550 in bitcoin to be sent to 1PUwf7ybLvvKLJ8NpWeaEChz4WFQtnC2Gx.

Israel flag Israel, 2022-04-10 08:38:24

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

United Kingdom flag United Kingdom, 2022-04-10 11:31:26

Blackmail scam

Abuser: IP=91.233.79.36 received from frv72.fwdcdn.com

I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time.… bla-bla-Once the payment has been confirmed, I shall remove the video without delay, and that is end of story - afterwards you won't hear about me again for sure. The time for you to perform the transaction is 2 days (48 hours). After this e-mail is opened by you, I will get an automatic notice, which will start my timer.

Ukraine flag Ukraine, 2022-04-11 22:11:34

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

United Kingdom flag United Kingdom, 2022-04-12 07:13:01

Bitcoin tumbler

Abuser: Fx_murphy

I was scammed $214,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mrs Cynthia Bright She’s a genius Contact MAIL : [email protected] WHATSAPP : +1 (321) 247‑8658 It is also important to be patient and really calm during the process

United States flag United States, 2022-04-12 12:47:36

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

United Kingdom flag United Kingdom, 2022-04-12 15:09:43

Sextortion

Abuser: scammer

threatened sex video scam

Australia flag Australia, 2022-05-02 06:20:30

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, 2022-05-02 15:27:20

mail extortion

Abuser: mail extortion

mail extortion

Mexico flag Mexico, 2022-05-06 19:26:07

Bitcoin tumbler

Abuser: Fx_murphy

I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp ‪ ‪+1 (408) 676‑9108‬‬. She’s really wonderful and legit

United States flag United States, 2022-05-06 19:28:13

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, 2022-05-06 19:53:05

Blackmail scam

Abuser: No Name Given (Spoofed Email)

... I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours. In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you. Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1550 in Bitcoin equivalent to my wallet (if you don't know how to complete that, just open your browser and make a google search: "Buy Bitcoin"). My bitcoin wallet address (BTC Wallet) is: 1PUwf7ybLvvKLJ8NpWeaEChz4WFQtnC2Gx Once the payment has been confirmed, I shall remove the video without delay, and that is end of story - afterwards you won't hear about me again for sure. The time for you to perform the transaction is 2 days (48 hours). After this e-mail is opened by you, I will get an automatic notice, which will start my timer. Any effort to complain will not change anything at all, because this e-mail is simply untraceable, just like my bitcoin address. I have been developing these plans for quite an extended period of time; so, don't expect any mistake from my side. If, get to know that you tried to send this message to anyone else, I will distribute your video as described earlier.

United States flag United States, 2022-05-18 21:37:25

Ransomware

Abuser: john

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across a refund chargeback webpage on www.thedailychargeback.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.

Nigeria flag Nigeria, 2022-05-19 13:57:20

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 Kingdom flag United Kingdom, 2022-05-19 17:48:26