Abuse to Bitcoin address
bc1q0tj9nn8vjz996vw5ywd0mwc240n8zefuejax52

Sextortion

Abuser: spoofed address

Fake trojan virus, pay ransom

Sweden, 2022-01-18 13:01:18

Ransomware

Abuser: Anonymous

Email sent with spoofed email address. An extortion attempt based on a bluff. "Have you recently noticed that I have emailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you."

Australia, 2022-01-19 00:13:56

Ransomware

Abuser: Anonymous

Fake Ransomare

Australia, 2022-01-21 00:19:48

Blackmail scam

Abuser: Email spoofer

Dude spoofed my email address with a nonsense bluff to try and scare me into sending him 450 dollars worth of bitcoin, lmao. Boring run of the mill scammer, but dangerous to someone who doesn't know better.

United States, 2022-01-25 21:56:45

Blackmail scam

Abuser: No name in email

Supposedly takes over your email and device, says they have masturbation video asks for $450 bitcoin ransom.

United States, 2022-01-26 03:15:51

Ransomware

Abuser: recover

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, 2022-01-26 07:57:06

Ransomware

Abuser: Anonymous

These extortion emails are tiring. Fake ransomware, please ignore.

Australia, 2022-01-27 00:44:09

Claims to be Red Cross

Abuser: Lowest of all Scammers.

Good Day, Please do not ignore it! Together, we the British Red Cross can save a life today! The safety and life of Ukrainians are in great danger and you can help us make a difference and give hope to the hopeless through your donations. Attached to this email is a memo to this effect. Please kindly read and help in whatever capacity that you can. You can make your donations only through the bitcoin wallet provided in the memo which is....... Bitcoin Thanks for your generosity.

United Kingdom, 2022-03-07 10:21:21

Fake organisation

Abuser: [email protected]

The following email received: From the Desk of UNICEF Executive Director Catherine Russell In Conjunction with United Nations Organization. Good day Sir/Ma Following the Russian military invasion of Ukraine has unfolded, so too has a humanitarian crisis that has forced civilians to flee their homes or take refuge in bomb shelters and subway stations throughout the country. As the world watches on TVs and smartphones, it's a natural thought to want to help in some way. Here is a non-exhaustive list of organizations that are asking for assistance. Donations can be made through Bitcoin wallet address: bc1q0tj9nn8vjz996vw5ywd0mwc240n8zefuejax52 Eth Wallet Address: 0x5a6d18e4d29A52cD27fdF21474185aC45A77F56F God bless you for giving to Humanitarian Need Aleksander Borysko https://www.icrc.org/en/humanitarian-crisis-ukraine <https://www.icrc.org/en/humanitarian-crisis-ukraine>

United Kingdom, 2022-03-07 10:59:46

Ransomware

Abuser: jamme

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….>>expert apex refund and I would advise anyone who got ripped to get in contact with them for a refund immediately.

Australia, 2022-03-07 21:28:01

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.btcabuseforum.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.btcabuseforum.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.btcabuseforum.com right away to recover and reclaim all your lost money free of charge.

United Kingdom, 2022-03-08 10:39:35

Ransomware

Abuser: Anonymous

Scam. "Your system has been hacked with a Trojan virus. It has penetrated your device through adult portals which you sometimes visit. Some spicy videos contain malicious code that activates after being turned on. Your entire information has already been copied to my servers."

Singapore, 2022-03-23 01:01:08

Blackmail scam

Abuser: Spoofed email adress

Hello! I am a Russian hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other 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. Why did your antivirus not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: bc1q0tj9nn8vjz996vw5ywd0mwc240n8zefuejax52

United States, 2022-05-28 09:28:44

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, 2022-05-28 10:24:34

Blackmail scam

Abuser: spoofed

another scammer claiming to have hacked me and made a video

United States, 2022-05-28 21:34:55