Blackmail scam
Abuser: unknown
claims to have hacked my computer. Supposedly filmed me with the camera (I don't have a camera...) while I was visiting sex sites. Threatens to publish the videos if I don't pay.
France, 2022-04-08 00:08:24
Abuse to Bitcoin address
16HzH2qVSz5jpVSJ1NszyGSZ3rppdXAftk
France, 2022-04-08 00:08:24
Sextortion
Abuser: Unknown (spoofed e-mail address)
The scammers claim to have hacked the computer as well as the camera and threaten to publish alleged intimate video footage if the ransom is not paid.
Switzerland, 2022-04-08 07:00:25
Sextortion
Abuser: Blackmail Spam
This address is being used in email spam. According the the email the recipient's computer was hacked and used to take photos of the user while watching porn. A ransom of € 1,800 is demanded, to be paid to the address above.
Netherlands, 2022-04-08 07:01:20
Sextortion
Abuser: from [151.254.239.56] (port=50344)
This address is being used in email spam. According the the email the recipient's computer was hacked and used to take photos of the user while watching porn. A ransom of € 1,800 is demanded, to be paid to the address above.
Germany, 2022-04-08 07:40:59
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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
United Kingdom, 2022-04-08 08:43:36
Blackmail scam
Abuser: 002b01d84ac9$0188cf62$4a6a9186@hdhydt
Unknown criminal hacker tried to receive btc (1800.- €) from me. If I don't pay the amount, the supposed hacker will take over my computer. While this is blackmail, I would like to submit the scammer's wallet here.
Germany, 2022-04-08 08:52:33
Seconding fraud
Abuser: bitcoinabuse.com file report spam
WARNING: www.moneybackagency.com is seconding this fraud and ripping off even more btc
Germany, 2022-04-08 08:57:27
Ransomware
Abuser: spoofed adress
spoofed adress
Austria, 2022-04-08 09:17:47
Sextortion
Abuser: spoofed mail address
Typical sextortion mail, in German. Mailserver was 103.170.179.99
Belgium, 2022-04-08 10:03:15
Blackmail scam
Abuser: abts-north-dynamic-198.68.233.223.airtelbroadband.in
Senders IP is 223.233.68.198
France, 2022-04-08 10:50:49
Ransomware
Abuser: Ransomware
Ransomware is not allowing the user to access the files
Singapore, 2022-04-08 10:53:16
Blackmail scam
Abuser: 118-171-242-106.dynamic-ip.hinet.net
Sender's IP is 118.171.242.106
France, 2022-04-08 10:53:54
Sextortion
Abuser: No name given; email address of sender is my own
Claims to have reveived my personal passwords from hackers. Claims to have installed a trojan on all my devices, recorded me via webcam, and copied all my personal videos and datas which they will make public if I do not pay 1,800 € in bitcoins within 48 hours. (This seems to be a common scam mail with the exact same text as can be found on sites that inform about such scams.)
Germany, 2022-04-08 11:05:56
Ransomware
Abuser: Ransomware
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.moneybackagencys.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagencys.com to recover all your stolen bitcoins free of charge
Netherlands, 2022-04-08 11:06:01
Blackmail scam
Abuser: 115.164.93.253
Sending host UE253.93.digi.net.my
France, 2022-04-08 11:09:08