Sextortion
Abuser: abts-mum-dynamic-165.187.170.122-airtelbroadband.in (unknown [122.170.187.165])
boring idiot that dreams of money for nothing by telling me bullshit about my computer, camera, addressbook and so on.
Germany, 2022-02-18 12:21:41
Abuse to Bitcoin address
123GtJkq3A7V2aBTB461pNaJWMbpdxY9cg
Germany, 2022-02-18 12:21:41
Bitcoin tumbler
Abuser: Fx_murphy
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . She have goverment approval. WhatsApp +1 (772) 405‑3905
United States, 2022-02-18 12:26:47
Blackmail scam
Abuser: ip-31-0-87-105.dynamic.gprs.plus.pl
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).
Germany, 2022-02-18 13:42:25
Blackmail scam
Abuser: spoofed e-mail address
Same as others have reported. Lazy scammer that dreams of money for nothing by telling some bullshit about having access to all devices, camera, full control, addressbook and so on but of course with no proof whatsover to back his claims other than using a spoofed e-mail address. Quite evidently fake so don't fall for it!
Netherlands, 2022-02-18 15:55:21
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, 2022-02-18 17:02:23
Bitcoin tumbler
Abuser: Recover fund
Recover your cryptocurrency with ease Sometimes scammers get the best of us and when they do, it is essential to know your next step. The first thing to do is to contact via [email protected] for help. I’m really the happiest person at the moment. I already lost hope and I’m really sad but with the help of this Fund Recovery Expert ([email protected]) I got my Bitcoin back. Two days ago I fell for some forex scam and i invested my Bitcoin in it. I stopped hearing from them and later they asked for more. I was very sad about the scam and my friends introduced this Recovery Expert to me. He’s an expert and really understanding Most people do not actually believe in crypto recovery which is why they end up giving up on their stolen Bitcoin and probably think they are just going to accept their fate. I have an investment with a company that later turned out to be a scam company and loosed all that i have invested in Bitcoin. Surfed online to see if i could see a good review that can help and luckily i met with a very good Recovery Master ' '. I contacted him immediately on [email protected] and gave all details he needed to have and with time, he was able to give good results and at the end i had my coins back. If you can afford to have loosed your Bitcoin whichever way then you should be able to contact him for your recovery ASAP. Thank Me Later
India, 2022-02-18 17:18:59
Sextortion
Abuser: clt-31.220.119.239.ip-anschluss.net (clt-31.220.119.239.ip-anschluss.net [31.220.119.239])
blabla about my camera and else
Germany, 2022-02-18 21:53:50
Bitcoin tumbler
Abuser: Fx_murphy
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $103,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mrs Lavina Saloom she’s a genius Contact MAIL : [email protected] WHATSAPP : +1 (508) 936‑3796 It is also important to be patient and really calm during the process.
United States, 2022-02-18 23:18:06
Sextortion
Abuser: my email adress
Camera, Masturbation, Trojan and now pay.... bla bla bla
Switzerland, 2022-02-19 01:06:32
Blackmail scam
Abuser: custom
Claims to have hacked account and collected information about browser history, espcially pornography as well as video of you while watching these sites. Threatens to send these videos to your address book. Very litte information about sender. Header only shows some strange host, mostly in India or South America. No return adress. Your email address is used as sender and receiver. The quite long text was written in mostly flawless german.
Germany, 2022-02-19 04:56:39
Bitcoin tumbler
Abuser: Fx_murphy
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 ( Mrs Ellen Vasquez)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... You can WhatsApp her via +1 (772) 405‑3905. And you will be amazed….!!!
United States, 2022-02-19 05:25:37
Sextortion
Abuser: Received: from c-xd520f323.cust.hiper.dk (c-xd520f323.cust.hiper.dk [213.32.243.35])
The usual idiot who claims to have hacked my computer and my camera. So lame...
Germany, 2022-02-19 08:03:21
Ransomware
Abuser: Be aware of scammer
I invested my bitcoin been made believed that i will receive 40% interest after 2 to 3 weeks of investing in a binary option website where a broker will trade on my behalf and send my profit, while expecting my profit and initial investment, I was unable to reach the broker, he blocked my number and ran with my money, a friend told me to reach out to Pilotrecovery (MR . KISHORE) on via email [email protected] He Successfully recovered my funds, best part is he receives pay after a successful recovery Email address [email protected] WhatsApp number +91 7899395913
India, 2022-02-19 08:26:49
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, 2022-02-19 08:43:24