Abuse to Bitcoin address
13jKLyAFhjVRiWyg1TTPVjweFBAyUyBiy8

Blackmail scam

Abuser: [email protected] (spoofed ?)

It said : "... I can get access to all controllers inside your devices ..." and ask for $1590 USD Received: from host86-163-198-169.range86-163.btcentralplus.com (host86-163-198-169.range86-163.btcentralplus.com [86.163.198.169]) by [...] ; Tue, 18 Oct 2022 05:12:44 +0200

United States flag United States, 2022-10-18 18:34:21

Blackmail scam

Abuser: spoofed add : [email protected]

It said : "... I can get access to all controllers inside your devices ..." and ask for $1590 USD Received: from [139.192.54.115] ([139.192.54.115]) by [...] ; Tue, 18 Oct 2022 04:04:04 +0200

United States flag United States, 2022-10-18 18:36:06

Blackmail scam

Abuser: spoofed : [email protected]

It said : "... I can get access to all controllers inside your devices ..." and ask for $1590 USD Received: from 121-200-42-51.customer.as10214.net (121-200-42-51.customer.as10214.net [121.200.42.51]) by [...] ; Tue, 18 Oct 2022 05:06:00 +0200

United States flag United States, 2022-10-18 18:36:54

Romance Scam

Abuser: Hummy

I was a victim of a romance scam, whereby I got scammed of $130,000. I signed up to a dating app, I matched with a lady who works for the USA army, we started dating cause she was so loving, caring and beautiful, she approached me first, during this time I had already fell for her, so we started dating, after some weeks she told me she had been sent to an Afghanistan for peace keeping, on getting there, she told me she had misplaced her debit, I felt bad for her, she asked for my help with money, I was so in love I didn’t think it over I sent her some cash to eat, after that she asked help for her daughter who was in the hospital, I sent that too. To cut the long story short, she asked for my help a lot of times and I kept helping cause I really cared about her, this happened for about 6 months, I was getting tired of waiting so I told her, that was when she told me she would come over but first she has to pay some money, I so want to meet with her so I made a wire transfer, that was the very last time I heard from her, it was then I got to realized I had been scammed of about $130,000. The good news is that [email protected] recovered my money and also gave me all his details we used to arrest him. Whatsapp info: +1 925 238 2217.

United States flag United States, 2022-10-18 19:52:57

Romance Scam

Abuser: Hummy

I was a victim of a romance scam, whereby I got scammed of $130,000. I signed up to a dating app, I matched with a lady who works for the USA army, we started dating cause she was so loving, caring and beautiful, she approached me first, during this time I had already fell for her, so we started dating, after some weeks she told me she had been sent to an Afghanistan for peace keeping, on getting there, she told me she had misplaced her debit, I felt bad for her, she asked for my help with money, I was so in love I didn’t think it over I sent her some cash to eat, after that she asked help for her daughter who was in the hospital, I sent that too. To cut the long story short, she asked for my help a lot of times and I kept helping cause I really cared about her, this happened for about 6 months, I was getting tired of waiting so I told her, that was when she told me she would come over but first she has to pay some money, I so want to meet with her so I made a wire transfer, that was the very last time I heard from her, it was then I got to realized I had been scammed of about $130,000. The good news is that [email protected] recovered my money and also gave me all his details we used to arrest him. Whatsapp info: +1 925 238 2217.

United States flag United States, 2022-10-18 19:53:31

Ransomware

Abuser: 85.174.207.202

REPORT THIS SPAM TO SPAMCOP DOT NET! -- Tracking message source: 85.174.207.202: Routing details for 85.174.207.202 [refresh/show] Cached whois for 85.174.207.202 : [email protected] Using abuse net on [email protected] abuse net rt.ru = [email protected], [email protected] Using best contacts [email protected] [email protected] Yum, this spam is fresh! Message is 1 hours old 85.174.207.202 listed in cbl.abuseat.org ( 1 ) 85.174.207.202 is an open proxy 85.174.207.202 not listed in accredit.habeas.com 85.174.207.202 not listed in plus.bondedsender.org 85.174.207.202 not listed in iadb.isipp.com

United States flag United States, 2022-10-18 20:20:54

Sextortion

Abuser: [email protected]

Standard extortion attempt using scare tactics: Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours...

United States flag United States, 2022-10-18 21:17:08

Ransomware

Abuser: Unspecified

You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation.

United States flag United States, 2022-10-18 22:05:16

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.

United States flag United States, 2022-10-18 22:22:25

Blackmail scam

Abuser: random loser spoofing emails

Received: from [41.59.43.43] (port=38966) Message-ID: <001f01d8e34c$07b81127$51f02093@isecqewy> From: <[email protected]> To: <> Subject: You have an outstanding payment. Debt settlement required. Date: 19 Oct 2022 01:24:37 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.4654 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.4654 Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours.

United States flag United States, 2022-10-18 22:42:42

Bitcoin tumbler

Abuser: cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help

United States flag United States, 2022-10-18 23:02:14

Blackmail scam

Abuser: [email protected]

Standard mailscam with them explicit videos of me

United States flag United States, 2022-10-19 01:50:02

Sextortion

Abuser: [email protected]

“You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation.“

United States flag United States, 2022-10-19 02:13:18

Ransomware

Abuser: [email protected]

Caught me on video doing bad things... ransom for 1590USD or else.

United States flag United States, 2022-10-19 03:39:29

Sextortion

Abuser: none

Typical sextortion scam

United States flag United States, 2022-10-19 05:09:22