Abuse to Bitcoin address
1EiXueXFQ8xmHibXvTJyCcFj3WeXSxi4fV

Ransomware

Abuser: other

Take action now :- Too often, victims of online scams will be reluctant to take action once they realize they have been defrauded, feeling shame or assuming that it is already too late to get their money back. Frontline police officers can also be unsure as to what should be done, especially when the scams contain an international component such as cross-border financial transactions. However, Global Charge Back Algorithm & toolkit shows that even after a victim’s money has been transferred from their bank account or crypto currency wallet, it could still be possible to intercept the funds. Take Action Now : Contact www.globalcharge-back.com to Report, Trace, Track, Recover, Reclaim and Charge Back your lost Money and Crypto currency with ease. Contact www.globalcharge-back.com Global Charge Back Recovery Algorithm and toolkit is being shared across INTERPOL’s network of 194 member countries. Call or Contact www.globalcharge-back.com “Many people think that there is nothing that can be done once a victim’s money is transferred abroad but there are systems in place to recall fraudulent transactions. “The first course of action should always be for the victim to contact www.globalcharge-back.com inform them that the transaction was fraudulent and urge them to make a recall request on their dedicated bank-to-bank communication system to the beneficiary bank abroad. No time to waste If the victim can identify the beneficiary bank account or crypto currency wallet address then rest assured your stolen money would be recovered. The bottom line is that neither victims nor police officers should feel powerless when confronted with online financial fraud. .

Ukraine flag Ukraine, 2021-12-16 23:27:05

Ransomware

Abuser: other

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com

Ukraine flag Ukraine, 2021-12-16 23:39:47

Blackmail scam

Abuser: Blackmao scam

Wanted me to pay ransome from my hacked work email

Philippines flag Philippines, 2021-12-17 01:25:55

Sextortion

Abuser: Unknown

Received an email requesting a transfer to this wallet to prevent leaking of sensitive content. Note there's no proof that they have the content, but easily something that someone might fall for.

United Kingdom flag United Kingdom, 2021-12-17 02:48:29

Sextortion

Abuser: 1EiXueXFQ8xmHibXvTJyCcFj3WeXSxi4fV

received exactly the same email from bitcoin abuser 1Aohp9uhpReFfZirTimqD1LUYtZ2gpvBtP only difference is this cretin wants USD $1750 whereas other low life trash wanted USD $1850. Guess they are getting desperate for money giving a discount! ROFLMFAO

Australia flag Australia, 2021-12-17 13:12:17

Sextortion

Abuser: Spoofed e-mail

I've accessed your e-mail account and computer. I have compromising video of you. Pay up (with menaces) with bitcoin in the amount $1750 or I will send compromising video of you to your contacts etc.

United Kingdom flag United Kingdom, 2021-12-17 14:11:56

Sextortion

Abuser: spoofed my own address

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

United Kingdom flag United Kingdom, 2021-12-17 15:14:24

Sextortion

Abuser: 93.143.175.145 (EHLO 93-143-175-145.adsl.net.t-com.hr)

This scammers friend lost all their marbles in the scammers ass exploring each others' bodies as kids and they haven't been properly removed. One was made of wood and splintered his sphincter something fierce. Now this scammer has hemorrhoids the size of krispy kreme doughnuts and needs the money for their fentanyl addiction. Poor Bleeding Asshole

United States flag United States, 2021-12-17 15:23:22

Blackmail scam

Abuser: 211.231.63.57

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 [blah blah blah]

United States flag United States, 2021-12-17 19:46:36

Ransomware

Abuser: Spoofed my own email

Very threatening email that attempts blackmail. Disgusting and desperate.

United States flag United States, 2021-12-17 23:09:42

Ransomware

Abuser: Recover your lost money

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalchargeback.org

Nigeria flag Nigeria, 2021-12-18 04:35:40

Ransomware

Abuser: Recover your lost money

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalchargeback.org

Nigeria flag Nigeria, 2021-12-18 12:37:18

Sextortion

Abuser: sextoriton

Don't fall for the email they send you, every statement in there is false.

Hungary flag Hungary, 2021-12-19 22:00:23

Sextortion

Abuser: spoofed 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. 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

United States flag United States, 2021-12-20 00:16:40

Blackmail scam

Abuser: Received: from host15.104.hitech-net.pl ([62.182.104.15] helo=host17.104.hitech-net.pl)

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 $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. 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: 1EiXueXFQ8xmHibXvTJyCcFj3WeXSxi4fV You are given not more than 48 hours after you have opened this email (2 days to be precise).

Ukraine flag Ukraine, 2021-12-21 00:57:54