Blackmail scam
Abuser: unknown email spoofed
Blackmail scam demanding payment
Germany, 2022-02-16 14:50:03
Abuse to Bitcoin address
123GtJkq3A7V2aBTB461pNaJWMbpdxY9cg
Germany, 2022-02-16 14:50:03
Blackmail scam
Abuser: some server in Kuwait, apparently
the usual "look mom, I can spoof email addresses, I am a hacker" stuff
Germany, 2022-02-16 18:53:17
Blackmail scam
Abuser: Blackmail scam email
Email sender claims to have installed a trojan and wants money
Germany, 2022-02-16 19:52:49
Ransomware
Abuser: Fraud website
recently recovered back my lost funds of $91,500 worth of bitcoin from a greedy and scam broker called fxoptiontrade with the help of Ellen Vasquez you can reach her on her Email:([email protected]) I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade.
India, 2022-02-16 20:06:57
Blackmail scam
Abuser: impersonating scammer
cheap and ridiclous try to scam bitcoins. reported to police.
Germany, 2022-02-16 20:25:42
Blackmail scam
Abuser: spoofed my own email adress
Typical "i have hacked your website and control your device and have video of you masturbating and will send it to your family if you don't pay 2000 euros in bitcoin to this adress".
Belgium, 2022-02-16 22:08:52
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Nigeria, 2022-02-16 22:47:36
Blackmail scam
Abuser: User of my own E-Mail-Adresse
Hallo, wie geht es Ihnen? Ich weiß, es ist unangenehm, das Gespräch mit schlechten Nachrichten zu beginnen, aber ich habe keine andere Wahl. Vor ein paar Monaten habe ich mir Zugang zu Ihren Geräten verschafft, die Sie zum Surfen im Internet benutzen. Danach konnte ich alle Ihre Internetaktivitäten aufspüren. Hier ist die Vorgeschichte, wie es dazu kommen konnte: Zunächst habe ich mir von Hackern den Zugang zu mehreren E-Mail-Konten erkauft (heutzutage ist das online sehr einfach zu bewerkstelligen). So konnte ich mich problemlos in Ihr E-Mail-Konto einloggen ([email protected]). Eine Woche später habe ich in den Betriebssystemen aller Ihrer Geräte, die Sie zum Öffnen von E-Mails verwenden, einen Trojaner installiert. Ehrlich gesagt, war das ziemlich einfach (da Sie die Links aus Ihren E-Mails im Posteingang geöffnet haben). Das Geniale ist ganz einfach. ｡ﾟ･ (>﹏<) ･ﾟ......
Germany, 2022-02-16 23:17:04
Sextortion
Abuser: 177.72.198.42
Spoofing the email address : From equals TO. Received: from [177.72.198.42] (unknown [177.72.198.42]) ... Received-SPF: softfail (***.de: transitioning domain of ***.de does not designate 177.72.198.42 as permitted sender) Claims to control all devices and email account... Pretty good translated german text...
Germany, 2022-02-17 00:32:04
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Nigeria, 2022-02-17 06:15:34
Bitcoin tumbler
Abuser: Fx_murphy
I recently recovered back my lost funds of $69,500 worth of bitcoin from a greedy and scam broker called fxoptiontrade with the help of Ellen Vasquez you can reach her on her Email:([email protected]) I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade.
United States, 2022-02-17 06:58:14
Ransomware
Abuser: Scammer
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mr Harry)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly...
India, 2022-02-17 07:09:09
Blackmail scam
Abuser: 123GtJkq3A7V2aBTB461pNaJWMbpdxY9cg
Received:from [138.117.237.252] ([138.117.237.252]) Subject:Vergessen Sie nicht, innerhalb von 2 Tagen die Steuer zu zahlen!
France, 2022-02-17 07:33:40
Blackmail scam
Abuser: 123GtJkq3A7V2aBTB461pNaJWMbpdxY9cg
Received:from customer-GDL-CGN-201-183.megared.net.mx (customer-GDL-CGN-201-183.megared.net.mx [177.245.201.183] (may be forged)) Subject:Vergessen Sie nicht, innerhalb von 2 Tagen die Steuer zu zahlen!
France, 2022-02-17 07:39:15
Blackmail scam
Abuser: 123GtJkq3A7V2aBTB461pNaJWMbpdxY9cg
Received:from [121.179.232.38] ([121.179.232.38]) Subject:Vergessen Sie nicht, innerhalb von 2 Tagen die Steuer zu zahlen!
France, 2022-02-17 07:40:19