Abuse to Bitcoin address
19PRxthVN1P9hsXcStqc2Kp8Yy4hXyXVau

Ransomware

Abuser: Not known

Faking hacking my email and rising this link to steal around 1500 a person. They did at least 2-3 scams

United States, 2021-11-03 00:12:29

Blackmail scam

Abuser: mail

abuse mail

South Korea, 2021-11-03 20:17:22

Sextortion

Abuser: not provided

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... 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, 2021-11-12 19:25:56

Blackmail scam

Abuser: email blackmail scam

'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. ' Classic email scam

United Kingdom, 2021-11-18 21:19:53

Ransomware

Abuser: report scam

The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later.

Nigeria, 2021-11-19 08:53:20

Ransomware

Abuser: other

I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq

Ukraine, 2021-11-26 17:51:22

Sextortion

Abuser: not listed

"installed trojan virus to operating systems of all devices used for your email address."

United States, 2022-01-21 03:44:29

Sextortion

Abuser: no name provided

the same bullshit

United States, 2022-01-30 19:08:18

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria, 2022-01-31 05:47:06

Sextortion

Abuser: email

Email suggesting they had access to all of my computers and emails, and had recorded 'adult' videos of me, that would be released if they did not receive $1750 via bitcoin.

United States, 2022-02-16 21:41:43

Ransomware

Abuser: Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.

Nigeria, 2022-02-16 23:51:40