Abuse to Bitcoin address
bc1qu9dnf40nzm9a6ucedullm2egat35n55zs8jec9

Blackmail scam

Abuser: stolen mail address

Always the same: I hacked your computer using the Wifi device you were connecting to.

Netherlands flag Netherlands, 2022-04-23 12:03:30

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, 2022-04-23 12:50:11

Blackmail scam

Abuser: Bailee Mata

“Bailee Mata” with email [email protected] Claiming to have hacked everything and will send out videos to contacts within 48hrs if $1400 in bitcoin is not sent.

United States flag United States, 2022-06-11 14:49:00

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 flag United States, 2022-06-11 21:38:34

Sextortion

Abuser: Email

Sextortion scam claiming to have hacked my computer to take video of me watching porn sites

United States flag United States, 2022-06-12 20:05:47

Sextortion

Abuser: [email protected]

sextortion asking for $1000 to this bitcoin account

United States flag United States, 2022-06-12 22:40:12

Sextortion

Abuser: [email protected]

Recently, my computer was broken and sent to repair service. And just after a few weeks, I received the scam email. Said he/she has hacked and recorded the webcam of my computer during the interruption. And will spread the videos unless I pay the bitcoin. I'm very sure it is a scam email but is it a coincidence?

United States flag United States, 2022-06-13 03:48:28

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 flag United States, 2022-06-13 06:44:49

Blackmail scam

Abuser: Email spoof

Alllegedly has video of me even though I have no camera!

United States flag United States, 2022-06-13 07:02:29

Sextortion

Abuser: [email protected]

Usual sextortion scam. Claims to have a virus installed to monitor micro and camera...Wants $1200 in BTC

United States flag United States, 2022-06-13 07:55:39

Sextortion

Abuser: [email protected]

Says he is a hacker and will release a sex tape if I don't pay $1100 to his bitcoin wallet. Email below. Although you might not believe me, I must state that I have managed full access to your email address, social media profiles and hard-drive photos and movies. Also, in the past few months I have kept an eye on you and I now have a real clip in which you can see yourself jerking off on porn movies. Your infested device is now supplying me will all the data I need. The program that I have installed into your device provides me entry over your webcam and microphone. I created a short clip with you when you were watching XXX movies and I can expose it to anyone you know. That unless you will transfer the funds of $1100 into the following Bitcoin wallet: bc1qu9dnf40nzm9a6ucedullm2egat35n55zs8jec9 In case you are not too familiar with how Bitcoin functions, I recommend you browse the internet for info on how to buy and send Bitcoin. Be aware that all my trojans that has been installed into your device by trojans, are created in such a way that they cannot be erased or defeated by your security programs. And now they are traceable, as well as my email address or my BTC wallet. If you choose to make the transfer, I will erase the sex clip with you, and your life will return to normal. You will never see from me again. You have 2 days to complete this transfer or else everybody you know and all of your friends will see the video when you were jerking off on porn clips My malware lets me know when you will read the message and read it, so those 48 hours will begin running from that moment on. DO NOT try to contact anyone or request the authorities about that. It's impossible for my details to be revealed and you will only turn it worse for yourself. If I see you have been spreading news about this letter to anyone, the compromising clip will be instantly loaded on social media and a letter to all your contacts will be provided.

United States flag United States, 2022-06-13 16:32:53

Blackmail scam

Abuser: Blackmail spam email.

Blackmail spam email.

United States flag United States, 2022-06-13 18:02:13

Blackmail scam

Abuser: Aubrie Fitzpatrick

Greetings! Your infested device is now providing me will all the info I want. The software that I have installed into your device offers me control over your webcam and mike. I created a short material with you when you were watching adult videos and I can send it to anyone you know. That unless you will send the funds of $1100 into the next Bitcoin account: bc1qu9dnf40nzm9a6ucedullm2egat35n55zs8jec9 In case you don't know with how Bitcoin functions, I advise you check the internet for information on how to buy and send Bitcoin. Keep in mind that all my software that has been installed into your device by trojans, are designed in such a way that they cannot be deleted or defeated by your anti-virus. And now they are traceable, as well as my email address or my BTC address.

United States flag United States, 2022-06-13 19:02:12

Blackmail scam

Abuser: [email protected]

Scareware email received

United States flag United States, 2022-06-13 21:04:55

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 flag United States, 2022-06-13 21:24:06