Sextortion
Abuser: N/A
classic sextortion email, sender and recipient have same email address
United States, 2023-01-14 16:51:15
Abuse to Bitcoin address
17EhWWWdJMnVvgDpN3vHhTgXG19Zx4dKQ7
United States, 2023-01-14 16:51:15
Bitcoin tumbler
Abuser: Fx_murphy
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
United States, 2023-01-14 17:02:59
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, 2023-01-14 17:58:54
Blackmail scam
Abuser: Mail blackmail
This abuse method: https://www.cybercrimepolice.ch/de/fall/sie-haben-eine-ausstehende-zahlung-sextortion-mail/
United States, 2023-01-14 18:29:09
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, 2023-01-15 08:47:04
Blackmail scam
Abuser: 17EhWWWdJMnVvgDpN3vHhTgXG19Zx4dKQ7
Received:from [179.124.18.153] Subject:Sie haben eine ausstehende Zahlung.
United States, 2023-01-15 11:36:04
Blackmail scam
Abuser: ip-103-154-148-238.moratelindo.net.id (unknown [103.154.148.238])
blabla about my operatingsystem, my camera and so on. May your eyes get blind and your ears fall off.
United States, 2023-01-15 12:23:54
Blackmail scam
Abuser: 201.150.123.245.provenetinfo.com.br (unknown [201.150.123.245])
Hallo Sie! Leider habe ich ein paar schlechte Nachrichten für Sie. Vor einigen Monaten habe ich mir Zugang zu Ihren Computern verschafft, die Sie zum Surfen im Internet benutzen. Daraufhin habe ich Ihre Internetaktivitäten zurückverfolgt. Nachstehend finden Sie die Abfolge der vergangenen Ereignisse: In der Vergangenheit habe ich mir von Hackern Zugang zu zahlreichen brabrabrabra.
United States, 2023-01-15 12:27:01
Ransomware
Abuser: blackmail scam
Post vom Dummbatz der meint durch sinnlose Mails Geld bekommen zu können. Stirb jammernd Armleuchter! Erbärmliche Verlierer werden niemals einen Cent von mir bekommen! Mail from the dumbass who thinks he can get money through pointless mails. Die whimpering poor wretch! Pathetic losers will never get a cent from me!
United States, 2023-01-15 12:36:11
Blackmail scam
Abuser: 17EhWWWdJMnVvgDpN3vHhTgXG19Zx4dKQ7
Subject:Sie haben eine ausstehende Zahlung.
United States, 2023-01-15 14:19:36
Blackmail scam
Abuser: 17EhWWWdJMnVvgDpN3vHhTgXG19Zx4dKQ7
Received:from clientes-85.247.dbug.com.br (clientes-85.247.dbug.com.br [143.137.85.247] Subject:Sie haben eine ausstehende Zahlung.
United States, 2023-01-15 14:21:59
Blackmail scam
Abuser: 17EhWWWdJMnVvgDpN3vHhTgXG19Zx4dKQ7
Received:from 170.79.193.147.webflash.net.br (170.79.193.147.webflash.net.br [170.79.193.147]) Subject:Sie haben eine ausstehende Zahlung.
United States, 2023-01-15 14:23:50
Blackmail scam
Abuser: 17EhWWWdJMnVvgDpN3vHhTgXG19Zx4dKQ7
Received:from [41.141.72.199] Subject:Sie haben eine ausstehende Zahlung.
United States, 2023-01-15 14:27:01
Blackmail scam
Abuser: slb-002-205-151-094.002.205.pools.vodafone-ip.de (dslb-002-205-151-094.002.205.pools.vodafone-ip.de)
the usual blabla to get oney for nothing.
United States, 2023-01-15 15:23:11
Sextortion
Abuser: unknown
received email with this address. The mail itself is obviously a fake, see here: https://www.cybercrimepolice.ch/de/fall/sie-haben-eine-ausstehende-zahlung-sextortion-mail/
United States, 2023-01-15 17:33:20