Abuse to Bitcoin address
1BwDYXp1YCa2NLfGiF5Gfnkmgf61MqupHb

Blackmail scam

Abuser: [email protected]

All you need is $1550 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.

Ukraine flag Ukraine, 2021-10-31 10:51:32

Ransomware

Abuser: @getnetwise.us

Another crook trying to do a business out of blackmail. We had plenty before... ...Belarus-Style 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. More here: https://bit.ly/3brq16r

Germany flag Germany, 2021-10-31 15:16:48

Sextortion

Abuser: Sextortion

Typical sextortion email demanding bitcoin payment.

United States flag United States, 2021-10-31 16:27:35

Blackmail scam

Abuser: Unknown

Standard "webcam" blackmail

United States flag United States, 2021-10-31 17:47:32

Bitcoin tumbler

Abuser: Tradestation

The past 3 months has been hell for me. I lost $375,000 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. COINWALLETRECOUP DOT COM was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr Gary 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 COINWALLETRECOUP DOT COM Thank me later.

United Kingdom flag United Kingdom, 2021-11-01 04:48:42

Ransomware

Abuser: [email protected]

Received: from [39.48.131.196] ([39.48.131.196])

France flag France, 2021-11-01 09:37:06

Sextortion

Abuser: [email protected] 42.119.230.99

If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1550 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. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1BwDYXp1YCa2NLfGiF5Gfnkmgf61MqupHb You are given not more than 48 hours after you have opened this email (2 days to be precise).

United States flag United States, 2021-11-01 19:23:38

Sextortion

Abuser: [email protected]

Sextortion boilerplate to a clashdraw account which was pwned years ago and which I haven't used for years. Hey fucktard, go and fuck yourself! Also reported to spamcop.

United Kingdom flag United Kingdom, 2021-11-02 00:18:44

Sextortion

Abuser: [email protected]

More information for previous reporter: IP: 39.48.131.196 ASN: AS17557 Pakistan Telecommunication Company Limited City: Karachi Country: Pakistan Country Code: PK ISP: Pakistan Telecommuication company limited Latitude: 24.9811 Longtitude: 67.0725 Organization: Pakistan Telecommuication company limited Region Code: SD Region Name: Sindh

United Kingdom flag United Kingdom, 2021-11-02 00:22:43

Bitcoin tumbler

Abuser: Futaba

I was scammed by a binary option website iq options to be exact. I lost about $153,000 to them. It was a really hard time for me because that was all i had and they tricked me into investing the money with a guarantee that i will make profit from the investment.. I was referred to Mr Gary, he’s  a senior recovery specialist and he helped in recovering all my lost funds to me. I couldn’t believe at first that this was possible as i have lost all hope in contacting anyone on the internet, but i guess not everyone is bad after all. You can reach them on Coinwalletrecoup dot com

United Kingdom flag United Kingdom, 2021-11-02 06:43:20

Blackmail scam

Abuser: [email protected]

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 ([email protected]). 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. (>_<)

France flag France, 2021-11-02 08:50:55

Sextortion

Abuser: [email protected]

Low-effort psychological attack. Asking for 1550 USD

Czechia flag Czechia, 2021-11-02 10:26:39

Blackmail scam

Abuser: [email protected]

Let's resolve it like this: All you need is $1550 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. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1BwDYXp1YCa2NLfGiF5Gfnkmgf61MqupHb You are given not more than 48 hours after you have opened this email (2 days to be precise).

Germany flag Germany, 2021-11-02 10:56:51

Sextortion

Abuser: Spoofed ( 45.177.154.144 outlook express 6.00.2800.1106)

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....................Normal Bollox

United Kingdom flag United Kingdom, 2021-11-02 11:22:42

Ransomware

Abuser: [email protected]

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. ...

Canada flag Canada, 2021-11-02 14:13:55