Abuse to Bitcoin address
15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn

Spam try to blackmail

Abuser: He used my email adres

False criminal

United States, 2023-01-20 23:53:05

Blackmail scam

Abuser: email scammer

Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours...

United States, 2023-01-20 23:57:25

Ransomware

Abuser: He used my email adres

Cibersecurity Belgium will investigate and track this criminal.... he is not safe behind his computer ????

United States, 2023-01-20 23:57:52

Blackmail scam

Abuser: e-mail

Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours ([email protected]). A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. -_- The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment... While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.

United States, 2023-01-21 00:35:19

Blackmail scam

Abuser: email received from host at ip address

yet another bullshit email claiming to have "obtained access to your devices that you were using to browse internet" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.

United States, 2023-01-21 00:36:23

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.

United States, 2023-01-21 02:06:14

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.

United States, 2023-01-21 02:39:18

Ransomware

Abuser: Spoofed

Let's resolve it like this: All you need is $950 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.

United States, 2023-01-21 05:18:48

Blackmail scam

Abuser: 受信者のアドレスを偽装しています

Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.

United States, 2023-01-21 06:07:26

Blackmail scam

Abuser: 受信者のアドレスを偽装しています

Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.

United States, 2023-01-21 06:07:34

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

United States, 2023-01-21 07:49:06

Blackmail scam

Abuser: Spoofed email

Scammer spoofed a spam email using my email address, making it look like it came from me. It claimed that he "installed" hidden spyware on my devices and "recorded" me viewing adult content. Find these scammers and bring them to justice!

United States, 2023-01-21 08:43:52

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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2023-01-21 09:32:20

Sextortion

Abuser: name : me , from my duplicate or simulated email

I receive an email from an email the same as mine where they ask me for 950usd in bitcoin or they will publish all my data since they have access to my account from that email that they put a virus on my pc and I can't stop it, and if I send btc it they will stop everything and not publish the data, If you see that you receive an email from your own email BEWARE, they duplicated or simulated your email on another server,

United States, 2023-01-21 12:56:50

Ransomware

Abuser: 15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn

attempted extortion as per other reports

United States, 2023-01-21 13:55:36