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Last update: 2024.11.02
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
1PAqAkm9aLmacDuNuaqqQ9PaTuPD6TC1r4 has been reported as fraudulent (12 times)
Sextortion
Abuser: [email protected]
Me pide que le transfiera 500 bitcoin
United States, Reported at: 2022-05-25 15:31:18
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: 2022-05-25 17:25:14
Sextortion
Abuser: [email protected]
Amenaza con la difusión de un supuesto video íntimo a mis contactos. Y robo de datos. A cambio pide 500U$S
United States, Reported at: 2022-05-25 23:20:18
Blackmail scam
Abuser: Transnorte.com.mex [email protected]
Con eso en mente, aquí está mi propuesta:
Transfiera la cantidad equivalente a 500 USD a mi billetera Bitcoin y me olvidaré de todo. También eliminaré todos los datos y videos de forma permanente.
En mi opinión, este es un precio algo modesto para mi trabajo.
Puedes averiguar cómo comprar Bitcoins usando motores de búsqueda como Google o Bing, ya que no es muy difícil.
Mi billetera Bitcoin (BTC): 1PAqAkm9aLmacDuNuaqqQ9PaTuPD6TC1r4
Tienes 48 horas para responder y además debes tener en cuenta lo siguiente:
United States, Reported at: 2022-05-26 00:53:57
Ransomware
Abuser: [email protected]
Reiterados mensajes extorsivos donde indica que ha tenido acceso a la cuenta Gmail, contactos, fotos y correos del dispositivo y exige una transferencia de 500 dólares para la no divulgación de contenido privado.
United States, Reported at: 2022-05-26 05:09:47
Ransomware
Abuser: Abuse
I am a victim too and i lost over 2.3 BTC Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section
Contact ( https://reportabusenetwork.su )
to recover all your stolen bitcoins free of charge.
United States, Reported at: 2022-05-26 05:41:44
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, Reported at: 2022-05-26 06:09:02
Ransomware
Abuser: [email protected]
Me están estorsionando con subir fotos y videos, me están pidiendo 500 dólares en Bitcoin.
United States, Reported at: 2022-05-26 23:31:56
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: 2022-05-27 02:47:07
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: 2022-05-27 03:25:04
Full abuse report for Bitcoin address 1PAqAkm9aLmacDuNuaqqQ9PaTuPD6TC1r4