Blackmail scam
Abuser: 1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA
Received:from [202.165.89.50] ([202.165.89.50]) Subject:You have outstanding debt.
United States, 2022-09-19 00:12:31
Abuse to Bitcoin address
1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA
United States, 2022-09-19 00:12:31
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
United States, 2022-09-19 04:37:33
Ransomware
Abuser: ransomware
Mail from the dumbass who thinks he can get money through pointless mails. Die whimpering, you creep! Post vom Dummbatz der meint durch sinnlose Mails Geld bekommen zu können. Stirb jammernd Armleuchter!
United States, 2022-09-19 07:39:05
Sextortion
Abuser: unknown
... 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 $1450 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, 2022-09-19 12:15:04
Blackmail scam
Abuser: spoofed email
Received: from [102.219.153.195] Subject: You have outstanding debt. 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 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...
United States, 2022-09-19 14:31:20
Blackmail scam
Abuser: Email spoofer
Email spoofing with blackmail threat.
United States, 2022-09-19 14:35:43
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
United States, 2022-09-19 14:57:50
Blackmail scam
Abuser: email
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.
United States, 2022-09-19 15:16:16
Sextortion
Abuser:
blackmail email
United States, 2022-09-19 15:26:19
Blackmail scam
Abuser: Unknown
Subject: "You have outstanding debt." Message from Venezuela IP 190.6.47.108 demanding $1450 in Bitcoin.
United States, 2022-09-19 16:47:34
Blackmail scam
Abuser: 103.93.218.6
Typical blackmail scam for $1450 USD
United States, 2022-09-19 17:22:18
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
United States, 2022-09-19 21:26:36
Bitcoin tumbler
Abuser: Fx_tracy
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Sarah wealth and in just 1 day She recover my 3 btc for me. +1 (540) 583‑6564 She’s the best, You all should contact him if you have lost any money to scammers. phone no: +1 (540) 583‑6564
United States, 2022-09-20 01:38:03
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
United States, 2022-09-20 06:13:34
Ransomware
Abuser: randsomware
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.
United States, 2022-09-20 06:22:14