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Last update: 2024.11.14
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
1KKm2BDDbRyj2oQrWKdSGS1tExbFxVk6GD has been reported as fraudulent (19 times)
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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-06-23 21:22:13
Blackmail scam
Abuser: mail
Hello As you may have noticed, I sent you an email from your email account. This means I have full access to your account im watching you for a few months The thing is, you got infected with a njrat through an adult site you visited. If you don't know, let me explain Njrat gives me full access and control over your device. That means I can see everything on your screen, turn on the camera and microphone, but you don't know. I also have access to all your contacts and correspondence. On the left half of the screen I made a video showing how you satisfied yourself, on the right you can see the video you watched. With one click I can send this video to all your emails and list of contact phone and social networking links. I can also see access to all your communication and messaging programs you use. If you want to avoid this Transfer 950 USD to my bitcoin address ("write moonpay or banxa or go to the exchange office if you don't know how") My Bitcoin address (BTC wallet): 1KKm2BDDbRyj2oQrWKdSGS1tExbFxVk6GD After receiving the payment, I will delete the video and you will not hear from me again. I give you 24 hours to pay Don't forget that I will see you when you open the message, the counter starts If I see you sharing this message with someone else, the video will be posted immediately. United States, Reported at: 2022-06-23 23:21:05
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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-06-24 05:34:25
Ransomware
Abuser: Nkrat
Sent me an email from my email address demanding payment! United States, Reported at: 2022-06-24 09:21:06
Blackmail scam
Abuser: blackmail spam
Hello As you may have noticed, I sent you an email from your email account. This means I have full access to your account im watching you for a few months The thing is, you got infected with a njrat through an adult site you visited. If you don't know, let me explain Njrat gives me full access and control over your device. That means I can see everything on your screen, turn on the camera and microphone, but you don't know. I also have access to all your contacts and correspondence. On the left half of the screen I made a video showing how you satisfied yourself, on the right you can see the video you watched. With one click I can send this video to all your emails and list of contact phone and social networking links. I can also see access to all your communication and messaging programs you use. If you want to avoid this Transfer 950 USD to my bitcoin address ("write moonpay or banxa or go to the exchange office if you don't know how") My Bitcoin address (BTC wallet): 1KKm2BDDbRyj2oQrWKdSGS1tExbFxVk6GD After receiving the payment, I will delete the video and you will not hear from me again. I give you 24 hours to pay Don't forget that I will see you when you open the message, the counter starts If I see you sharing this message with someone else, the video will be posted immediately. United States, Reported at: 2022-06-24 13:53:02
Blackmail scam
Abuser: don't know
Sent me an email from my email address demanding payment, claiming already control my email via trojan. United States, Reported at: 2022-06-24 14:02:31
Sextortion
Abuser: moonpay or banxa
Got email saying it got access to my contacts and computer and got some incriminating videos of myself having some "good time"!!(I wish!) So decided to do a bit of googling and here got the opportunity report. United States, Reported at: 2022-06-24 15:36:02
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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-06-24 19:13:42
Binary Option
Abuser: Binary Option
I was scammed $ 54,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of a United States crypto recovery expert agency. Visit: www.cryptoregister.us, or Telegram: +1 (256) 376‑8613.
Please if you are a victim of online scam quickly contact them to recover all your lost money easily. United States, Reported at: 2022-06-25 12:11:03
Blackmail scam
Abuser: revclient.com
Hello
As you may have noticed, I sent you an email from your email account.
This means I have full access to your account
im watching you for a few months
The thing is, you got infected with a njrat through an adult site you visited.
If you don't know, let me explain
Njrat gives me full access and control over your device.
That means I can see everything on your screen, turn on the camera and microphone, but you don't know.
I also have access to all your contacts and correspondence.
On the left half of the screen I made a video showing how you satisfied yourself, on the right you can see the video you watched.
With one click I can send this video to all your emails and list of contact phone and social networking links.
I can also see access to all your communication and messaging programs you use.
If you want to avoid this
Transfer 950 USD to my bitcoin address ("write moonpay or banxa or go to the exchange office if you don't know how")
My Bitcoin address (BTC wallet): 1KKm2BDDbRyj2oQrWKdSGS1tExbFxVk6GD
After receiving the payment, I will delete the video and you will not hear from me again.
I give you 24 hours to pay
Don't forget that I will see you when you open the message, the counter starts
If I see you sharing this message with someone else, the video will be posted immediately. United States, Reported at: 2022-06-25 15:58:02
Full abuse report for Bitcoin address 1KKm2BDDbRyj2oQrWKdSGS1tExbFxVk6GD