Blackmail scam
Abuser: Coming from multiple emails
Extortion/blackmail
United States, 2022-10-15 06:16:00
Abuse to Bitcoin address
19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt
United States, 2022-10-15 06:16:00
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.recovercoindesk.com I was able to get all my money back in less than 48 hours.. Contact www.recovercoindesk.com to recover all your stolen bitcoins free of charge
United States, 2022-10-15 10:27:37
Sextortion
Abuser: scammer
message from scammer claims to have explicit video
United States, 2022-10-15 14:45:59
Blackmail scam
Abuser: email received from host at ip address
yet another bullshit email claiming to have "gained a complete access to a device of yours" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
United States, 2022-10-15 15:30:24
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money 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 a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States, 2022-10-15 15:33:21
Blackmail scam
Abuser: 171.99.156.69 (trueinternet.co.th)
Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic fuckwad to justice will help your own profits. I honestly have a hard time believing that there are people smart enough to use a computer who think this kind of thing is worth it in the end. So you think that some cut and paste bullshit scam that won't get you anything at all is worth having an Interpol warrant for your arrest? Even if you got a couple of dollars/euros you're going to have to look over your shoulder for the rest of your miserable excuse of a life. Really? Do you really think the scammer who sold you the 'cloud powered' bitcoin scam can really hide your identity? How mentally deficit are you? Do you dress yourself when you get out of bed? Can you wipe your own ass? From the fact you fell for a dogshit bitcoin get rich quick scheme like this it looks like that's as far in life as you have managed to get.
United States, 2022-10-15 16:09:33
Sextortion
Abuser: hacked an account through euronet.com
All you need to do to in order to avoid that from occurring - transfer $1450 (USD) in Bitcoin equivalent to my Bitcoin address (if you still don't know how that could be done, just use your browser and key-in: "Buy Bitcoin"). Below is bitcoin address (BTC Wallet) of mine: 19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt Upon getting evidence of payment from your side, I will instantly proceed with removing those videos, and that is all, you won't ever hear about me anymore. You are left with 2 days (or 48 hours) to perform that transaction. After opening this e-mail, I will get a notice, which will automatically start my timer countdown.
United States, 2022-10-15 17:26:46
Sextortion
Abuser: 45.174.218.56 where email originates) interservtelecom.com.br
All you need to do to in order to avoid that from occurring - transfer $1450 (USD) in Bitcoin equivalent to my Bitcoin address (if you still don't know how that could be done, just use your browser and key-in: "Buy Bitcoin"). Below is bitcoin address (BTC Wallet) of mine: 19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt Upon getting evidence of payment from your side, I will instantly proceed with removing those videos, and that is all, you won't ever hear about me anymore. You are left with 2 days (or 48 hours) to perform that transaction. After opening this e-mail, I will get a notice, which will automatically start my timer countdown.
United States, 2022-10-15 17:33:48
Sextortion
Abuser: 19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt
His IP 167.179.38.71
United States, 2022-10-15 17:55:40
Ransomware
Abuser: 19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt
Tracking message source: 122.161.76.63: Routing details for 122.161.76.63 Report routing for 122.161.76.63: [email protected] [email protected] redirects to [email protected] Message is 6 hours old 122.161.76.63 listed in cbl.abuseat.org ( 1 ) 122.161.76.63 is an open proxy 122.161.76.63 not listed in accredit.habeas.com 122.161.76.63 not listed in plus.bondedsender.org 122.161.76.63 not listed in iadb.isipp.com
United States, 2022-10-15 17:57:19
Blackmail scam
Abuser: email received from host at ip address 5.30.8.222
yet another bullshit email claiming to have "gained a complete access to a device of yours" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
United States, 2022-10-15 18:47:45
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money 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 a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States, 2022-10-15 19:12:37
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.recovercoindesk.com I was able to get all my money back in less than 48 hours.. Contact www.recovercoindesk.com to recover all your stolen bitcoins free of charge
United States, 2022-10-15 20:43:29
Sextortion
Abuser: spoofed mail
Usual bullshit
United States, 2022-10-15 22:32:59
Sextortion
Abuser: no name
Hi there! Have you seen lately that an email sent by me to you from your own account? Yeah, that merely concludes that I have gained a complete access to a device of yours. For the past several months, you were under my close observation. Still surprised how could that happen? The thing is, your device was infected by a malware from one of adult websites that you lately accessed. It may seem complicated to you, nevertheless let me try to clear it out to you. With aid of Trojan Virus, I gained full access to your PC as well as any other device in your possession. That merely denotes that I am able to see you whenever I like just by turning on the camera and microphone in your PC, while you don't even know about that. Moreover, I have also obtained your entire contacts list, including your entire correspondence.
United States, 2022-10-16 02:15:31