Abuse to Bitcoin address
19PRxthVN1P9hsXcStqc2Kp8Yy4hXyXVau

Blackmail scam

Abuser: some random loser spoofing emails

Received: from [39.40.139.21] (port=19382) Date: 19 Oct 2021 02:39:46 +0400 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5931 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5994 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions

United States flag United States, 2021-10-22 13:49:17

Sextortion

Abuser: Unknown

All you need is $1750 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.

United States flag United States, 2021-10-22 15:48:49

Sextortion

Abuser: Unknown

All you need is $1750 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.

United States flag United States, 2021-10-22 15:48:49

Sextortion

Abuser: N/A

Pretends to use your own email to contact you, regular sextortion bitcoin scam.

United Kingdom flag United Kingdom, 2021-10-23 21:49:11

Blackmail scam

Abuser: Not given

Claims to have access to all my data

United States flag United States, 2021-10-25 17:45:07

Ransomware

Abuser: other

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily

Nigeria flag Nigeria, 2021-10-26 05:40:26

Blackmail scam

Abuser: some random loser spoofing emails

MIME-version: 1.0 Content-type: text/plain; charset=windows-1250 Content-transfer-encoding: 8bit X-Priority: 3 X-MSMail-priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5512 X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2900.5512 X-Proofpoint-ORIG-GUID: Wl3x9KLp2VH3wK_Jx0ORHbAtq82c-CgC X-Proofpoint-GUID: Wl3x9KLp2VH3wK_Jx0ORHbAtq82c-CgC X-Proofpoint-PDR: pass X-Proofpoint-SPF-Result: softfail X-Proofpoint-SPF-Record: v=spf1 include:_spf.apple.com include:_spf-txn.apple.com ~all X-Proofpoint-Virus-Version: vendor=fsecure engine=2.50.10434:6.0.425,18.0.790 definitions=2021-10-20_05:2021-10-20,2021-10-20 signatures=0 X-Proofpoint-DKIM-Result: none X-Proofpoint-DMARC-Result: quarantine X-Apple-Spam: Yes X-Proofpoint-Spam-Details: rule=interactive_user_spam policy=interactive_user score=100 phishscore=0 spamscore=100 suspectscore=0 bulkscore=0 adultscore=0 mlxscore=100 mlxlogscore=-1000 malwarescore=0 classifier=spam adjust=0 reason=mlx scancount=1 engine=8.12.0-2109230001 definitions=main-2110200091

United States flag United States, 2021-10-26 16:34:53

Ransomware

Abuser: other

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily

Nigeria flag Nigeria, 2021-10-27 08:04:35

Ransomware

Abuser: Joe

Recovering your lost bitcoin or funds as the case might be, is not what you can’t do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $156k worth of Bitcoin in Binary option, good thing I got every penny back through the help of Gavin ray he’s a genius Contact MAIL : Gavinray78 AT gmail dot com WHATSAPP :+1 217 339 4023 It is also important to be patient and really calm during the process.

Nigeria flag Nigeria, 2021-10-27 08:06:14

Ransomware

Abuser: other

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily

Nigeria flag Nigeria, 2021-10-27 08:33:19

Ransomware

Abuser: other

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily

Nigeria flag Nigeria, 2021-10-27 08:34:26

Sextortion

Abuser: Did not provide, appears to come from my email

Claiming to have filmed me masturbating & installed a trojan virus on my devices & will send the videos to all of my contacts if I don't pay $1750 USD in bitcoin equivalent.

Canada flag Canada, 2021-10-27 16:23:25

Sextortion

Abuser: (my own email)

Let's resolve it like this: All you need is $1750 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 flag United States, 2021-10-27 22:51:45

Sextortion

Abuser: email treat

Someone demanding money.

United States flag United States, 2021-10-28 01:36:32

Blackmail scam

Abuser: MailScam

Email Scam

India flag India, 2021-10-30 20:11:07