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Last update: 2024.11.13
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
3GnTVJqzrPwQFmCmUCVVaUmCpSp1yjS7tW has been reported as fraudulent (9 times)
Blackmail scam
Abuser: Email Spoof Scammer
Your computer was infected with my Remote Malware!
I am a programmer and hacked your computer 3 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more.
I already wanted to forget you, but recently I saw something interesting on your desktop. I'm talking about the day you visited a porn site. I decided to record video from the webcam and desktop. Now I have a video of you masturbating yourself. You know what I mean????
I connected to the webcam remotely, and turned off the indicator so that you would not notice anything.
I have already written down all your contacts from the address book. All contacts from friends, acquaintances, relatives. All this will be with me.
United States, Reported at: 2022-06-18 04:16:14
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: 2022-06-18 09:35:15
Blackmail scam
Abuser: Unknown, used my own email
Somehow logged into my email and used it to email myself a blackmail threat. Luckily it was a trash email and he has nothing of value so I'm happy to report his wallet.
United States, Reported at: 2022-06-18 11:57:46
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: 2022-06-18 21:37:35
Bitcoin tumbler
Abuser: Fx_murphy
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Ella Vays and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact her if you have lost any money to scammers. phone no: +1 (908) 793‑8731
United States, Reported at: 2022-06-18 22:13:00
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, Reported at: 2022-06-19 08:51:39
Bitcoin tumbler
Abuser: Fx_tracy
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Ella Vays and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: +1 (908) 793‑8731
United States, Reported at: 2022-06-19 17:04:47
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: 2022-06-19 20:03:03
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: 2022-06-19 20:21:41
Full abuse report for Bitcoin address 3GnTVJqzrPwQFmCmUCVVaUmCpSp1yjS7tW