Abuse to Bitcoin address
16JbvoUPw6VjerNRQBQ6viBjLvmBuAuLcB

Sextortion

Abuser: Received: from [138.75.13.254] (port=33596)

subject: You have an outstanding payment.

United States flag United States, 2021-10-06 15:38:24

Ransomware

Abuser: [email protected]

Usual ransomware demands.

United States flag United States, 2021-10-06 15:40:54

Blackmail scam

Abuser: [email protected]

Subject: You have an outstanding payment 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. 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...

Canada flag Canada, 2021-10-06 16:50:04

Sextortion

Abuser: Unsure

Sextortion email sent with this bitcoin wallet attached to it. Badly written English too.

United Kingdom flag United Kingdom, 2021-10-06 17:32:23

Blackmail scam

Abuser: scammer

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 (xx).   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.

Greece flag Greece, 2021-10-06 22:51:38

Sextortion

Abuser: ransomware threat (hoax)

threat to expose porn surfing

Sweden flag Sweden, 2021-10-07 20:49:28

Bitcoin tumbler

Abuser: Futaba

Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Futaba to be precise, having deposited over $175,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Dont hesitate to contact them if you need any help. They’re the Best out there.

United Kingdom flag United Kingdom, 2021-10-08 05:08:47

Ransomware

Abuser: Spencer

Spam email threatening exposure of email contents and other violent threats

United Arab Emirates flag United Arab Emirates, 2021-10-08 11:34:26

Blackmail scam

Abuser: [email protected]

Saying he has hacked my phone and says will send dirty pictures if I don’t send him Bitcoin money

United Kingdom flag United Kingdom, 2021-10-10 09:19:00

Blackmail scam

Abuser: [email protected]

Cercano di estorcere denaro. Se non paghi inviano video porno ai contatti presenti nel dispositivo

Italy flag Italy, 2021-10-10 20:26:37

Sextortion

Abuser: "Trojan virus"

Claims to have sexual video.

United States flag United States, 2021-10-18 22:42:10

Blackmail scam

Abuser: [email protected]

generic attempted blackmail scam, wrong details but could fool others

United States flag United States, 2021-10-25 14:27:12

Ransomware

Abuser: James

I got scammed $125k to a Fake unregulated broker company after paying several fees to get my funds off that platform, good thing I got my funds recovered back to my wallet account with the help of this website expertapexrefund.com and I would advise anyone who got scammed to get in contact with them to get your funds recovered immediately

Nigeria flag Nigeria, 2022-01-07 01:44:57

Ransomware

Abuser: Lisa_Fx

I was scammed of $420,000 worth of bitcoin with a scam forest 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 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 . They have goverment approval. ???? ‪+1 (772) 405‑3905‬

United States flag United States, 2022-01-07 01:57:29