Abuse to Bitcoin address
15DMMwLTqV4RmYpJZDoNUZvzNikX1m6j4R

Blackmail scam

Abuser: Received: from 177-92-150-186.dynamic.starnetcomunicacao.com.br (unknown [177.92.150.186])

...My modest consulting fee is 1700 US Dollars to be transferred in = Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: = 15DMMwLTqV4RmYpJZDoNUZvzNikX1m6j4R...

Germany flag Germany, 2022-02-22 13:44:29

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 flag Nigeria, 2022-02-22 15:06:23

Blackmail scam

Abuser: Email

Sending e-mail claiming they have private data.

India flag India, 2022-02-22 15:13:49

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 flag United States, 2022-02-22 15:26:10

Blackmail scam

Abuser: Spoofed Email Address

Here are the contents of the email we received with this address inside. I checked it, it received a couple transfers in the last two weeks worth 4500$. Thanks! had to shorten it to reach 2000 characters:( Blackmailing email with bitcoin wallet address attached for ransom payment “I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. All of this happened in August. So I’ve had enough time to collect the information. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 15DMMwLTqV4RmYpJZDoNUZvzNikX1m6j4R The fee is non negotiable, to be transferred within 2 business days.

Canada flag Canada, 2022-02-22 15:38:55

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 flag United States, 2022-02-22 16:11:54

Blackmail scam

Abuser: some random loser spoofing emails

Received: from [112.78.86.100] ([112.78.86.100]) Content-type: multipart/alternative; boundary="----=_NextPart_000_0012_01D8282F.06BCDCB2" X-Mailer: Microsoft Office Outlook 11 Thread-index: Acd3x6tmh5tn377ld3x6tmh5tn377l== X-MIMEOLE: Produced By Microsoft MimeOLE V6.1.7601.17514 X-Proofpoint-ORIG-GUID: shM5UAD25WHm_ZwmL4NAmLzN9sKxOLYn X-Proofpoint-GUID: shM5UAD25WHm_ZwmL4NAmLzN9sKxOLYn X-Proofpoint-PDR: pass X-Proofpoint-SPF-Result: softfail include:_spf-txn.apple.com ~all X-Proofpoint-Virus-Version: vendor=fsecure engine=2.50.10434:6.0.425,18.0.816 definitions=2022-02-22_02:2022-02-21,2022-02-22 signatures=0 X-Proofpoint-DKIM-Result: none X-Proofpoint-DMARC-Result: quarantine This is a multi-part message in MIME format. ------=_NextPart_000_0012_01D8282F.06BCDCB2 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable I am sorry to inform you but your device was hacked.

United States flag United States, 2022-02-22 16:27:21

Blackmail scam

Abuser: UNKNOWN

SENT AN EMAIL CLAIMING TO BLACKMAIL ME WITH SUPPOSED DEVICE HACKING BY SPOOFING MY EMAIL.

United States flag United States, 2022-02-22 18:44:57

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 flag Nigeria, 2022-02-22 21:37:38

Blackmail scam

Abuser: DM6PR17MB4167.namprd17.prod.outlook.com

Junk/spam email. Claiming device was hacked and holding incriminating data. Asks for $1700 USD in bitcoin sent to address.

United States flag United States, 2022-02-22 21:45:32

Sextortion

Abuser: Some idiot, i dont know.

That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me.

Finland flag Finland, 2022-02-22 22:03:28

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 flag United States, 2022-02-23 03:43:50

Sextortion

Abuser: Bitcoin

To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 15DMMwLTqV4RmYpJZDoNUZvzNikX1m6j4R The fee is non negotiable, to be transferred within 2 business days. Obviously do not try to ask for help from the law enforcement unless you want your privacy to be violated.

United States flag United States, 2022-02-23 04:19:44

Ransomware

Abuser: ughh

lost over 75k investing on a scam broker I didn't know what to do because I was unable to withdraw my profit, I believed that I would be able to cover the debt with my profits and I thought there won't be even a chance to get my investment back. Until I contacted Gavin ray after seeing positive reviews about him 4days back on this platform , I got in touch with him and he gave an explanation of how the process would look like and what exactly we need to put in place for this to work out, which I did and followed all his instructions to my greatest surprise I confirmed the payment of my recovered funds to my bank account, he has been really helpful to me, I bet you all should contact him on email: [email protected] or WhatsApp ‪+1 (860) 800‑9186‬, he’s genuine

Nigeria flag Nigeria, 2022-02-23 08:30:21

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 flag Nigeria, 2022-02-23 09:12:57