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Mentions on Forums:
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Last update: 2025.04.22
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Last update: 2025.04.22
Scam Alert:
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Last update: 2025.04.22
Abuses:
1NVZKjFe7Dzk2yu9vTWAdN8tqPWAhy2QJC has been reported as fraudulent (6 times)
Blackmail scam
Abuser: [email protected]
Email came from [email protected], but appeared with my personal email address in an attempt to blackmail into sending bitcoin to this wallet.
United States, Reported at: 2022-06-13 14:35:20
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 States, Reported at: 2022-06-13 21:58:21
Ransomware
Abuser: [email protected]
Received an email asking to send BTC or they will release video.
That's a scam, beware United States, Reported at: 2022-06-20 21:07:51
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, Reported at: 2022-06-20 23:00:31
Sextortion
Abuser: angeliqueratliff.onmicrosoft.com /
Usual bs, They 'took over my webcam and will make my videos available publicly unless transfer btc to the wallet specified'
Somewhat of a interesting method , since the emails are routed as from [email protected]
They did manage to both spellcheck and check for grammar in the extortion email, and used some fairly vague, but valid enough security terms.
That I run no webcams, is very much a side issue. United States, Reported at: 2022-06-28 15:28:08
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: 2022-06-28 20:22:53
Full abuse report for Bitcoin address 1NVZKjFe7Dzk2yu9vTWAdN8tqPWAhy2QJC